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Nom	Croftshire Investments LTD
Adresse	64 Ballards Lane London Greater London N3 2BU
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 juillet 2018
Company Register Name	Croftshire Investments Limited
Company Register Address	C/O Stern Associates London NW11 8ND
Société Numéro de Registre	02798935 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués 96090 - Autres services personnels n.c.a.
Statut de Société	active
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Vert Estates Limited Status: Active Notified: 24/02/2017 Companies House Number: 02247509 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Auditglen Limited Status: Ceased Notified: 24/02/2017 Ceased: 30/11/2017 Companies House Number: 01646630 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 (3)

Source: Companies House

Green, Benjamin London, England Status: Active Notified: 14/01/2022 Date of Birth: 12/1987 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Green, Robert Daniel London, England Status: Active Notified: 01/02/1995 Date of Birth: 04/1960 Occupation: Property Manager Role: Director Country of Residence: United Kingdom Nationality: British

Green, Tamara London, England Status: Active Notified: 12/12/2017 Date of Birth: 01/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Endlane Limited Status: Active Notified: 04/04/2017 Companies House Number: 02377689 Nature of Control