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Name	Crest Technical Services Limited
Address	1 Deacon Close Purley CR8 3QX
VAT ID	no VAT ID available
Company No.	02377273 Show on Companies House
Company Register Status	active
Incorporation Date	28 April 1989
Accounts	DORMANT next accounts due by 30 September 2024 last accounts made up to 31 December 2022
Sector (SIC)	99999 - Dormant Company
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Baraya, Ghandi Status: Active Notified: 25/05/2021 Date of Birth: 10/1937 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Baraya, Diana George Status: Ceased Notified: 08/04/2017 Ceased: 09/07/2021 Date of Birth: 01/1950 Nature of Control

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

Ownership of shares 50 to 75 percent as firm

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

Voting rights 25 to 50 percent as firm

Right to appoint and remove directors

Significant influence or control as firm

Officers (2)

Source: Companies House

Baraya, Ghandi Church Hill, Purley, Surrey Status: Active Notified: 12/08/1993 Date of Birth: 11/1937 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Baraya, Ghandi Purley, England Status: Active Notified: 20/04/2021 Role: Secretary

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Crest Technical Services Limited

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Persons with Significant Control (2)

Officers (2)