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Name	Crest Nicholson Overseas Limited
Address	Crest House, Pyrcroft Road Chertsey Surrey KT16 9GN
VAT ID	no VAT ID available
Company No.	00981916 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	12 June 1970
Accounts	DORMANT last accounts made up to 31 October 2018
Sector (SIC)	74990 - Non-trading 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
Officers
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Persons with Significant Control (2)

Source: Companies House

GB C N Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 01446473 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%

GB Crest Nicholson Plc Status: Active Notified: 06/04/2016 Companies House Number: 01040616 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%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Maguire, Kevin Chertsey, Surrey, United Kingdom Status: Active Notified: 01/11/2008 Role: Secretary Nationality: Other

Stone, Stephen Pyrcroft Road, Chertsey, Surrey Status: Active Notified: 22/03/2009 Date of Birth: 02/1954 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Tinker, Nigel Christopher Chertsey, Surrey, United Kingdom Status: Active Notified: 22/03/2009 Date of Birth: 10/1960 Occupation: Urban Land Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Crest Nicholson Overseas Limited

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Persons with Significant Control (2)

Officers (3)