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Nom	John Graham Crabtree LTD
Adresse	1st Floor 4 Market Street Faversham ME13 7AH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07168330 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2023
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
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
Officers
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Persons with Significant Control (2)

Source: Companies House

Crabtree, John Graham Status: Active Notified: 06/04/2016 Date of Birth: 02/1967 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%

Crabtree, Louise Jayne Status: Active Notified: 06/04/2016 Date of Birth: 03/1973 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%

Officers (2)

Source: Companies House

Crabtree, John Graham Faversham, Kent, England Status: Active Notified: 24/02/2010 Date of Birth: 02/1967 Occupation: Mortgage Broker Role: Director Country of Residence: England Nationality: British

Crabtree, Louise Jayne Faversham, Kent, England Status: Active Notified: 07/01/2021 Role: Secretary

Companies Controlled by This Company (1)

GB Grosvenor House Financial Services Limited Status: Active Notified: 31/10/2019 Companies House Number: 04495035 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

John Graham Crabtree LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)