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Nom	Crystal Clear Cover INS Limited
Adresse	Unit A Ventura House Ventura Park Road Tamworth B78 3LZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11702442 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Société	dissolved
Noms Précédents	Crystal Private Finance 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
Officers
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Persons with Significant Control (3)

Source: Companies House

Berry, Jason Graham Lee Status: Active Notified: 11/01/2021 Date of Birth: 08/1970 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%

Breeden, Jo David Status: Active Notified: 28/11/2018 Date of Birth: 12/1982 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Crystal Specialist Group Limited Status: Active Notified: 11/01/2021 Companies House Number: 11722391 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%

Officers (2)

Source: Companies House

Berry, Jason Graham Lee Ventura Park Road, Tamworth, Staffordshire, England Status: Active Notified: 11/01/2021 Date of Birth: 08/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Breeden, Jo David Ventura Park Road, Tamworth, Staffordshire, England Status: Active Notified: 28/11/2018 Date of Birth: 12/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Crystal Clear Cover INS Limited

Quick access

Persons with Significant Control (3)

Officers (2)