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Nom	Cristal International Limited
Adresse	Cvr Global Llp Town Wall House Colchester CO3 3AD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03419124 Show on Companies House
Statut de Société	Dissolved
Fondé	13 août 1997
Accounts	MICRO ENTITY last accounts made up to 31 décembre 2018
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Check Safety First Ltd Status: Active Notified: 06/04/2016 Companies House Number: 04748066 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Burge, Julian Charles Brentwood, Essex, England Status: Active Notified: 13/12/2019 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Intertek Secretaries Limited, Brentwood, Essex, England Status: Active Notified: 13/12/2019 Role: Secretary

Moldovean, Calin Brentwood, Essex, England Status: Active Notified: 13/12/2019 Date of Birth: 03/1966 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Tate, Stephen David The Back, Chepstow, Gwent Status: Active Notified: 29/10/2003 Date of Birth: 11/1959 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Companies Controlled by This Company (1)

GB Ecristal Limited Status: Active Notified: 06/04/2016 Companies House Number: 02715281 Nature of Control