All Information about:

Name	Cresswell Capital Leasehold Limited
Address	1 London Road Ipswich IP1 2HA
VAT ID	no VAT ID available
Company No.	14906807 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	68100 - Buying and selling of own real estate
Company Register Status	active
Previous Names	Anthony Cresswell Holdings LTD
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
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Cresswell, Ryan Anthony Status: Active Notified: 31/05/2023 Date of Birth: 08/1996 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Cresswell, Garry Ipswich, Suffolk, United Kingdom Status: Active Notified: 21/06/2023 Date of Birth: 04/1956 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Cresswell, Ryan Anthony Ipswich, Suffolk, United Kingdom Status: Active Notified: 31/05/2023 Date of Birth: 08/1996 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Anthony Properties LTD Status: Ceased Notified: 05/06/2023 Ceased: 08/06/2023 Companies House Number: 12676422 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Cresswell Capital LTD Status: Ceased Notified: 05/06/2023 Ceased: 08/06/2023 Companies House Number: 13207691 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

All Information about:

Cresswell Capital Leasehold Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (2)