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Nom	Craigard Developments Limited
Adresse	Cash's Business Centre 1st Floor 228 Widdrington Road Coventry CV1 4PB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07378387 Show on Companies House
Statut de Société	Dissolved
Fondé	16 septembre 2010
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 décembre 2018
Activité (Code NAF)	41100 - Promotion immobilière
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

Gibson, Anthony Status: Active Notified: 01/07/2016 Date of Birth: 11/1930 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%

Right to appoint and remove directors

Gibson, Florence Inez Mary Status: Active Notified: 01/07/2016 Date of Birth: 09/1939 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%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Gibson, Anthony Rugby, Warwickshire, England Status: Active Notified: 16/09/2010 Date of Birth: 11/1930 Occupation: Director Role: Director Country of Residence: Gb-Eng Nationality: British

Gibson, Florence Inez Mary Rugby, England Status: Active Notified: 16/09/2010 Role: Secretary

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Craigard Developments Limited

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Persons with Significant Control (2)

Officers (2)