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Nom	Criseren Limited
Adresse	1 The Coach House Stanwell Road Penarth CF64 3EU
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	11 mai 2016
Company Register Address	Avon Suite First Floor Avon House Penarth CF64 2EZ
Société Numéro de Registre	07288270 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux 70221 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	active
Noms Précédents	Criseren Capital Limited Fairfax Shelfco 317 Limited
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 (6)

Source: Companies House

GB Hills Trust Status: Active Notified: 01/06/2017 Companies House Number: N/A Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Llewellyn, Christopher Thomas Status: Active Notified: 01/06/2017 Date of Birth: 10/1978 Nature of Control

Significant influence or control

Llewellyn, David Jon Status: Active Notified: 01/06/2017 Date of Birth: 08/1976 Nature of Control

Significant influence or control

Llewellyn, David Roger Status: Active Notified: 01/06/2017 Date of Birth: 01/1947 Nature of Control

Significant influence or control

GB Thomas Trust Status: Active Notified: 01/06/2017 Companies House Number: N/A Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Llewellyn, Patricia Ann Status: Ceased Notified: 01/06/2017 Ceased: 21/08/2023 Date of Birth: 09/1946 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Llewellyn, Christopher Thomas Hove, East Sussex, England Status: Active Notified: 17/06/2010 Date of Birth: 10/1978 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Llewellyn, David Jon Penarth, South Glamorgan, United Kingdom Status: Active Notified: 17/06/2010 Date of Birth: 08/1976 Occupation: None Role: Director Country of Residence: Wales Nationality: British

Llewellyn, David Roger Westcliff-On-Sea, Essex, England Status: Active Notified: 17/06/2010 Date of Birth: 01/1947 Occupation: None Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

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Ownership of shares - 75% or more

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GB Phoenix-Saxton Limited Status: Active Notified: 06/04/2016 Companies House Number: 01772966 Nature of Control

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SAF-T-GLO Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/08/2022 Companies House Number: 02329056 Nature of Control

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STG Aerospace LTD Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 01934202 Nature of Control

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Criseren Limited

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Persons with Significant Control (6)

Officers (3)

Companies Controlled by This Company (4)