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Nom	Lord Crewe Limited
Adresse	Kymel House Boker Lane East Boldon NE36 0RY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13432804 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	55100 - Hôtels et hébergement similaire 56101 - Restaurants et services de restauration mobile 56290 - Autres services de restauration 56302 - Débits de boissons
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 (4)

Source: Companies House

GB Bamburgh Holdings Limited Status: Active Notified: 05/11/2021 Companies House Number: 13725301 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Cartner, Trevor Status: Ceased Notified: 01/06/2021 Ceased: 05/11/2021 Date of Birth: 02/1960 Nature of Control

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

Mackings, Paul Anthony Status: Ceased Notified: 01/06/2021 Ceased: 05/11/2021 Date of Birth: 12/1961 Nature of Control

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

Musgrave, Joseph Christopher Status: Ceased Notified: 01/06/2021 Ceased: 05/11/2021 Date of Birth: 12/1965 Nature of Control

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

Officers (4)

Source: Companies House

Cartner, Trevor Durham, United Kingdom Status: Active Notified: 01/06/2021 Date of Birth: 02/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mackings, Kyle East Boldon, United Kingdom Status: Active Notified: 01/11/2021 Date of Birth: 01/1987 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Mackings, Paul Anthony Durham, United Kingdom Status: Active Notified: 01/06/2021 Date of Birth: 12/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Musgrave, Joseph Christopher Durham, United Kingdom Status: Active Notified: 01/06/2021 Date of Birth: 12/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Lord Crewe Limited

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Persons with Significant Control (4)

Officers (4)