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Nom	Crickhowell Industrial Developments Limited
Adresse	Cwrt Isaf Farmhouse Llangattock Crickhowell NP8 1PH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12873274 Show on Companies House
Statut de Société	Active - Proposal to Strike off
Fondé	11 septembre 2020
Accounts	MICRO ENTITY last accounts made up to 30 septembre 2021
Activité (Code NAF)	41100 - Promotion immobilière 68209 - Location et exploitation de biens immobiliers propres ou loués
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 (2)

Source: Companies House

Tod, Roger James Status: Active Notified: 17/05/2022 Date of Birth: 04/1941 Nature of Control

Ownership of shares - 75% or more

Tod, June Status: Ceased Notified: 11/09/2020 Ceased: 30/09/2021 Date of Birth: 06/1944 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%

Officers (5)

Source: Companies House

Tod, Harriet Victoria Crickhowell, Powys, United Kingdom Status: Active Notified: 11/09/2020 Date of Birth: 08/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Tod, Jennifer Crickhowell, Powys, United Kingdom Status: Active Notified: 11/09/2020 Date of Birth: 04/1960 Occupation: Company Director Role: Director Country of Residence: Belgium Nationality: British

Tod, Jeremy Roger Crickhowell, Powys, United Kingdom Status: Active Notified: 21/09/2020 Date of Birth: 03/1965 Occupation: Company Director Role: Director Country of Residence: Belgium Nationality: British

Tod, Nicholas James Crickhowell, Powys, United Kingdom Status: Active Notified: 11/09/2020 Date of Birth: 02/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Tod, Roger James Crickhowell, Powys, United Kingdom Status: Active Notified: 11/09/2020 Date of Birth: 04/1941 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Crickhowell Industrial Developments Limited

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Persons with Significant Control (2)

Officers (5)