Toutes les informations sur:

Nom	Crosby Europe (UK) Limited
Adresse	C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02455933 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	74990 Non-trading company
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Lifting Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 08719437 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Desel, Robert Engelhart London, United Kingdom Status: Active Notified: 13/08/2019 Date of Birth: 10/1967 Occupation: None Supplied Role: Director Country of Residence: United States Nationality: American

Fisher, William Don London, United Kingdom Status: Active Notified: 18/12/2018 Date of Birth: 02/1972 Occupation: Vice President, Human Resources, Ch Role: Director Country of Residence: United States Nationality: American

Thomas, Anthony Robert London, United Kingdom Status: Active Notified: 19/11/2013 Date of Birth: 09/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

GB Tmf Corporate Administration Services Limited 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ Status: Active Notified: 25/06/2024 Role: Corporate-Secretary Companies House Number: 06902863

Vistra Company Secretaries Limited, 10 Temple Back, Bristol Status: Active Notified: 19/11/2013 Role: Secretary Nationality: British

GB Vistra Company Secretaries Limited Templeback, 10 Temple Back, Bristol, BS1 6FL Status: Ceased Notified: 19/11/2013 Ceased: 01/06/2024 Role: Corporate-Secretary Companies House Number: 00555893

Toutes les informations sur:

Crosby Europe (UK) Limited

Quick access

Persons with Significant Control (1)

Officers (6)