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Nom	Crazy Elephant Limited
Adresse	Willow House, Orbital 24 Oldham Street Denton Manchester M34 3SU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10527340 Show on Companies House
Accounts	dormant last accounts made up to 31 janvier 2022
Activité (Code NAF)	47290 - Autres commerces de détail alimentaires en magasin spécialisé
Statut de Société	dissolved
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
Officers
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Persons with Significant Control (4)

Source: Companies House

Mizen, Paul John Status: Active Notified: 07/06/2022 Date of Birth: 05/1959 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Clayton, Kriston Jason Status: Ceased Notified: 15/12/2016 Ceased: 25/07/2017 Date of Birth: 07/1971 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ef Group Ltd Status: Ceased Notified: 18/03/2021 Ceased: 07/06/2022 Companies House Number: 12162118 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Ef Limited Status: Ceased Notified: 25/07/2017 Ceased: 18/03/2021 Companies House Number: 06861963 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (1)

Source: Companies House

Mizen, Paul John Denton, Manchester, United Kingdom Status: Active Notified: 25/07/2017 Date of Birth: 05/1959 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: English

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Crazy Elephant Limited

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Persons with Significant Control (4)

Officers (1)