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Nom	Crossley Financial Accountingltd
Adresse	Star Hill Rochester Kent
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Crossley Financial Accounting Limited
Company Register Address	C/O Crossley Group Star House Rochester ME1 1UX
Société Numéro de Registre	08936780 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	69201 - Activités comptables
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Tgb Crossley Group Limited Status: Active Notified: 18/04/2024 Companies House Number: 14918052 Nature of Control

Ownership of shares - 75% or more

GB Crossley Tr Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/04/2024 Companies House Number: 10582112 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Rose, Trevor Status: Ceased Notified: 06/04/2016 Ceased: 18/04/2024 Date of Birth: 09/1964 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Meah, Sally Star Hill, Rochester, United Kingdom Status: Active Notified: 03/04/2023 Date of Birth: 10/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Rose, Trevor Star Hill, Rochester, Kent, United Kingdom Status: Active Notified: 13/03/2014 Date of Birth: 09/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Crossley Financial Accountingltd

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Persons with Significant Control (3)

Officers (2)