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Nom	Crossi Properties Limited
Adresse	Unit 1, Office 1, Tower Lane Business Park Tower Lane Warmley BS30 8XT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11110017 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	41100 - Promotion immobilière
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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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Ross, Christopher Vernon Status: Ceased Notified: 13/12/2017 Ceased: 25/12/2017 Date of Birth: 04/1957 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

Heffernan, Gemma Tower Lane, Warmley, Bristol, England Status: Active Notified: 25/12/2017 Date of Birth: 04/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ross, Christopher Vernon Tower Lane, Warmley, Bristol, England Status: Active Notified: 13/12/2017 Date of Birth: 04/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ross, Dominique Tower Lane, Warmley, Bristol, England Status: Active Notified: 25/12/2017 Date of Birth: 02/1989 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ross, Joel Benjamin Tower Lane, Warmley, Bristol, England Status: Active Notified: 25/12/2017 Date of Birth: 12/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ross, Louis Tower Lane, Warmley, Bristol, England Status: Active Notified: 25/12/2017 Date of Birth: 06/1994 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ross, Nicola Wendy Tower Lane, Warmley, Bristol, England Status: Active Notified: 25/12/2017 Date of Birth: 02/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

RO HO Limited Status: Ceased Notified: 20/12/2017 Ceased: 09/06/2020 Companies House Number: 11120195 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%

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Crossi Properties Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (1)