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Nom	Crafton Homes Limited
Adresse	64-66 Westwick Street Norwich NR2 4SZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09361066 Show on Companies House
Statut de Société	Dissolved
Fondé	18 décembre 2014
Accounts	MICRO ENTITY last accounts made up to 31 mars 2021
Activité (Code NAF)	41202 - Construction de bâtiments résidentiels et non résidentiels
Noms Précédents	Newbury Developments (GB) 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: 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 (4)

Source: Companies House

Collins, Steven Lee Status: Active Notified: 23/12/2020 Date of Birth: 03/1983 Nature of Control

Ownership of shares - 75% or more

GB Frogmore Capital Ltd Status: Ceased Notified: 30/09/2018 Ceased: 23/12/2020 Companies House Number: 09293989 Nature of Control

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

Hatter, Richard Mark Status: Ceased Notified: 30/09/2018 Ceased: 23/12/2020 Date of Birth: 10/1963 Nature of Control

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

Newbury, Matthew Charles Roy Status: Ceased Notified: 06/04/2016 Ceased: 30/09/2018 Date of Birth: 05/1981 Nature of Control

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

Officers (1)

Source: Companies House

Collins, Steven Lee Norwich, Norfolk Status: Active Notified: 23/12/2020 Date of Birth: 03/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)