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Nom	Cranemere Limited
Adresse	Floor 5, Smithson Tower St. James's Street London SW1A 1HJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11851235 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB The Cranemere Group Limited Status: Active Notified: 27/02/2019 Companies House Number: 08339652 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Du Toit, Willem Albertus London, England Status: Active Notified: 02/11/2023 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Mai, Vincent Alexis London, England Status: Active Notified: 14/01/2021 Date of Birth: 04/1940 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Milligan, Harry Ellis London, England Status: Ceased Notified: 28/10/2021 Ceased: 27/08/2023 Role: Secretary

Rowe, Chad London, United Kingdom Status: Ceased Notified: 27/02/2019 Ceased: 30/12/2023 Date of Birth: 12/1982 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: Australian

Companies Controlled by This Company (3)

GB Cranemere International Limited Status: Active Notified: 28/02/2019 Companies House Number: 11851134 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Tcgl Finance Limited Status: Active Notified: 30/10/2024 Companies House Number: 16051663 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Cranemere Africa Limited Status: Ceased Notified: 28/02/2019 Ceased: 28/02/2019 Companies House Number: 10337924 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Cranemere Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (3)