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Name	Crown Close Freehold LTD
Address	57 Crown Close Winkfield Rd London N22 5HG
VAT ID	no VAT ID available
Company No.	05718233 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2022
Sector (SIC)	68320 - Management of real estate on a fee or contract basis
Company Register Status	active
Previous Names	Crown Close Development Limited
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 (6)

Source: Companies House

Danson, Bernard Status: Active Notified: 06/04/2016 Date of Birth: 07/1944 Nature of Control

Significant influence or control

Mourad, Samir Status: Active Notified: 06/04/2016 Date of Birth: 09/1975 Nature of Control

Significant influence or control

Oswal, Nilesh Status: Active Notified: 18/03/2017 Date of Birth: 03/1974 Nature of Control

Significant influence or control

Price, Ruth Status: Active Notified: 06/04/2016 Date of Birth: 09/1965 Nature of Control

Significant influence or control

Ahmadi, Roya Sarah Status: Ceased Notified: 06/04/2016 Ceased: 18/03/2017 Date of Birth: 12/1966 Nature of Control

Significant influence or control

Ruparelia, Parashar Status: Ceased Notified: 06/04/2016 Ceased: 18/03/2017 Date of Birth: 05/1978 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Danson, Bernard London Status: Active Notified: 08/01/2008 Date of Birth: 07/1944 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Danson, Bernard Wood Green, London Status: Active Notified: 01/07/2008 Role: Secretary Nationality: British

Mourad, Samir London Status: Active Notified: 01/05/2009 Date of Birth: 09/1975 Occupation: It Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Oswal, Nilesh Prescot, United Kingdom Status: Active Notified: 18/03/2017 Date of Birth: 03/1974 Occupation: Doctor Role: Director Country of Residence: United Kingdom Nationality: British

Price, Ruth London Status: Active Notified: 20/01/2009 Date of Birth: 09/1965 Occupation: Welfare Officer Role: Director Country of Residence: United Kingdom Nationality: British