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Name	Crewe Commercial Park Management 2 LTD
Address	The Old Post Office Station Road Congresbury Bristol BS49 5DY
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva 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.	15 July 2019
Company Register Name	Crewe Commercial Park Management 2 Limited
Company No.	11384165 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
Sector (SIC)	68320 - Management of real estate on a fee or contract basis
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 (3)

Source: Companies House

GB Crewe Land Trustee 1 Ltd And Crewe Land Trustee 2 Ltd Status: Active Notified: 03/02/2020 Companies House Number: 00125858 Nature of Control

Ownership of shares – More than 50% but not more than 75%

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GB Phoenix Crewe Property S.A R.L. Status: Active Notified: 03/02/2020 Companies House Number: B219.538 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 Goodman Real Estate (Uk) Limited Status: Ceased Notified: 25/05/2018 Ceased: 03/02/2020 Companies House Number: 04412652 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Peel Logistics Management Limited, 32 Brook Street, London, United Kingdom, W1K 5DL Status: Active Notified: 03/02/2020 Role: Director

Yao, Zheng Congresbury, Bristol, England Status: Active Notified: 22/12/2023 Occupation: Principal Role: Director Country of Residence: England Nationality: Belgian

Burn, Daniel James Congresbury, Bristol, England Status: Ceased Notified: 17/03/2021 Ceased: 22/12/2023 Date of Birth: 07/1978 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Harris, Jason Duncan Blythe Valley Park, Solihull, United Kingdom Status: Ceased Notified: 25/05/2018 Ceased: 03/02/2020 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

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Crewe Commercial Park Management 2 LTD

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Persons with Significant Control (3)

Officers (4)