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Nom	Crowwood Grange Estates Limited
Adresse	C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	SC191312 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	41100 - Promotion immobilière 41201 - Construction de bâtiments résidentiels et non résidentiels
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 (2)

Source: Companies House

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Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Cemex Uk Operations Limited Status: Active Notified: 06/04/2016 Companies House Number: 00658390 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 (6)

Source: Companies House

Artis, David Roger 58 Morrison Street, Edinburgh, United Kingdom Status: Active Notified: 15/06/2018 Date of Birth: 08/1974 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Awg Corporate Services Limited, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom Status: Active Notified: 22/05/2020 Role: Secretary

Redwood, Stephen Harry Weston Road, Coventry, United Kingdom Status: Active Notified: 31/12/2018 Date of Birth: 05/1964 Occupation: Land Development And Permitting Director Role: Director Country of Residence: England Nationality: British

Tilbrook, James Raymond 58 Morrison Street, Edinburgh, United Kingdom Status: Active Notified: 22/05/2020 Date of Birth: 10/1973 Occupation: Surveyor Role: Director Country of Residence: England Nationality: British

Donnelly, Anthony Corstorphine, Edinburgh Status: Ceased Notified: 19/12/2008 Ceased: 27/02/2015 Occupation: Company Director, Development Director Role: Director Country of Residence: United Kingdom Nationality: British

Prime, Roderick Mark Huntingdon, United Kingdom Status: Ceased Notified: 27/02/2015 Ceased: 30/06/2017 Occupation: Group Treasurer Role: Director Country of Residence: United Kingdom Nationality: British

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Crowwood Grange Estates Limited

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Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (9)