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Nom	Croudace Strategic Limited
Adresse	Croudace House Tupwood Lane Caterham CR3 6XQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05651202 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2022
Activité (Code NAF)	41100 - Promotion immobilière
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
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Persons with Significant Control (1)

Source: Companies House

GB Croudace Homes Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 04373299 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Bentley, Mark Leslie Terry Tupwood Lane, Caterham, Surrey Status: Active Notified: 01/01/2021 Date of Birth: 12/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

Boakes, Caroline Jane Bailey Tupwood Lane, Caterham, Surrey Status: Active Notified: 01/01/2017 Role: Secretary

Norris, Matthew Adam Tupwood Lane, Caterham Status: Active Notified: 01/05/2021 Date of Birth: 01/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Thomas, Steven Michael Tupwood Lane, Caterham Status: Active Notified: 01/10/2015 Date of Birth: 11/1975 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Watts, Adrian Tupwood Lane, Caterham, Surrey Status: Active Notified: 01/01/2020 Date of Birth: 03/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Yallop, Benjamin William Tupwood Lane, Caterham, Surrey Status: Active Notified: 01/07/2014 Date of Birth: 08/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Croudace Strategic Limited

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Persons with Significant Control (1)

Officers (6)