All Information about:

Name	Crombie Freehold LTD
Address	98 Kirkstall Leeds LS3 1YN
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Name	Crombie Freehold Limited
Company Register Address	Cumberland House Bradford BD8 9TF
Company No.	06743179 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	68209 - Rental and operating of own or leased real estate
Company Register Status	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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Lewis, Alan James Status: Active Notified: 06/04/2016 Date of Birth: 03/1938 Nature of Control

Ownership of shares - 75% or more

GB Barnett Waddingham Trustees Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/11/2018 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Grosvenor Secretaries Limited, Douglas, Isle Of Man Status: Active Notified: 06/11/2008 Role: Secretary Nationality: British

Lewis, Alan James Bradford, England Status: Active Notified: 11/09/2018 Date of Birth: 03/1938 Occupation: Chairman Role: Director Country of Residence: England Nationality: British

All Information about:

Crombie Freehold LTD

Quick access

Persons with Significant Control (2)

Officers (2)