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Nom	Crowder Holdings Limited
Adresse	3rd Floor, Bowden House Luckyn Lane Basildon, Essex SS14 3AX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11406386 Show on Companies House
Statut de Société	actif
Fondé	8 juin 2018
Accounts	UNAUDITED ABRIDGED next accounts due by 31 octobre 2024 last accounts made up to 31 janvier 2023
Activité (Code NAF)	49410 - Transports routiers de fret 50200 - Transports maritimes et côtiers de fret 51210 - Transports aériens de fret 52290 - Autres services auxiliaires des transports
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
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Crowder, Stuart David Status: Active Notified: 08/06/2018 Date of Birth: 05/1975 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Crowder, Eileen Status: Ceased Notified: 16/07/2018 Ceased: 17/09/2021 Date of Birth: 08/1948 Nature of Control

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

Officers (1)

Source: Companies House

Crowder, Stuart David Basildon, Essex, England Status: Active Notified: 08/06/2018 Date of Birth: 05/1975 Occupation: Freight Forwarding Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

Consolidation Express Cargo Limited Status: Active Notified: 08/02/2022 Companies House Number: 13901062 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more