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Nom	Crowthorne Group Limited
Adresse	Beech House Ancells Business Park Ancells Road Fleet GU51 2UN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05012943 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
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: Company Register: Companies House (companieshouse.gov.uk)

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Source: Companies House

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Ownership of shares - 75% or more

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GB Pe487 Limited Status: Ceased Notified: 06/04/2016 Ceased: 02/06/2023 Companies House Number: 06802470 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (5)

Source: Companies House

Beauchamp, Kevin Ancells Road, Fleet, England Status: Active Notified: 12/01/2004 Date of Birth: 09/1960 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Bremmer, Vincent Johan Ancells Road, Fleet, England Status: Active Notified: 02/06/2023 Date of Birth: 04/1974 Occupation: Managing Director Role: Director Country of Residence: Netherlands Nationality: Dutch

Grahamslaw, Ian Ancells Road, Fleet, England Status: Active Notified: 29/06/2023 Role: Secretary

Wolff, Robert Ancells Road, Fleet, England Status: Active Notified: 02/06/2023 Date of Birth: 03/1974 Occupation: Cfo Role: Director Country of Residence: Netherlands Nationality: Dutch

Fisher, David Acton Lane, London Status: Ceased Notified: 01/01/2007 Ceased: 20/11/2009 Occupation: Financier Role: Director Country of Residence: United Kingdom Nationality: British

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GB Crowthorne HI-TEC Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 01991838 Nature of Control

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Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Crowthorne Group Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (1)