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Nom	Crafts TOO LTD
Adresse	Unit 2 Kingstons Industrial Estate Eastern Rd Aldershot Hants GU12 4YA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Crafts TOO Limited
Société Numéro de Registre	04850140 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	46900 - Commerce de gros non spécialisé
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: VAT information: HMRC (gov.uk/check-uk-vat-number), 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 (1)

Source: Companies House

Smith, Peter Gordon Status: Active Notified: 06/04/2016 Date of Birth: 04/1955 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Significant influence or control

Officers (3)

Source: Companies House

Cook, Lynn Diana Ash Vale, Aldershot, Hampshire Status: Active Notified: 27/10/2005 Role: Secretary Nationality: British

Smith, Marc Gordon Estate, Eastern Road, Aldershot, Hants Status: Active Notified: 07/12/2018 Date of Birth: 10/1972 Occupation: Warehouse Manager Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Peter Gordon Frimley Green, Camberley, Surrey, England Status: Active Notified: 30/07/2003 Date of Birth: 04/1955 Occupation: Crafts Wholesaler Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Kingstons Freehold Management LTD Status: Active Notified: 06/04/2016 Companies House Number: 05695383 Nature of Control

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

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Crafts TOO LTD

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (1)