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Name	CRM Partners Limited
Address	30 Bankside Kidlington Oxfordshire OX5 1JE
VAT ID
VAT ID Status	active inactive National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VATiva collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	24 April 2023
Company No.	03709765 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2023
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

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

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

Moore, Diana Elizabeth Status: Active Notified: 01/03/2021 Date of Birth: 01/1955 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%

Right to appoint and remove directors

Moore, James Robert Status: Ceased Notified: 06/04/2016 Ceased: 01/03/2021 Date of Birth: 06/1950 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%

Right to appoint and remove directors

Officers (4)

Source: Companies House

Heaven, Noel Stationfields, Kidlington Status: Active Notified: 28/02/1999 Date of Birth: 12/1960 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Heaven, Noel Stationfields, Kidlington Status: Active Notified: 08/02/1999 Role: Secretary Nationality: British

Hobbs, Tony Kevin Stationfields, Kidlington, Oxfordshire Status: Active Notified: 28/02/1999 Date of Birth: 10/1961 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Moore, James Robert Stationfields, Kidlington, Oxfordshire Status: Active Notified: 08/02/1999 Date of Birth: 06/1950 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

All Information about:

CRM Partners Limited

VAT Deregistration Date

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Persons with Significant Control (2)

Officers (4)