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Nom	Criminon United Kingdom
Adresse	Felbridge East Grinstead
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04801751 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	85590 - Enseignements divers
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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Officers (4)

Source: Companies House

Bailey, Elizabeth Anna East Grinstead, England Status: Active Notified: 07/11/2017 Date of Birth: 04/1946 Occupation: Writer Role: Director Country of Residence: England Nationality: British

Billing, Michael John Felbridge, East Grinstead, West Sussex, England Status: Active Notified: 17/06/2003 Date of Birth: 02/1955 Occupation: Carpenter Role: Director Country of Residence: United Kingdom Nationality: British

Mcguigan, Anita Dawn Turners Hill, Crawley, England Status: Active Notified: 31/01/2023 Date of Birth: 12/1985 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Stacey, Margaret Robina East Grinstead, West Sussex, United Kingdom Status: Active Notified: 29/06/2007 Date of Birth: 12/1949 Occupation: Book Keeper Role: Secretary Nationality: Irish

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Criminon United Kingdom

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Officers (4)