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Name	Cresthouse LTD
Address	Herons Reach West End Glan Conwy Colwyn Bay LL28 5SY
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.	10 May 2016
Company Register Name	Cresthouse Limited
Company Register Address	102 Bowen Court St. Asaph LL17 0JE
Company No.	06416296 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	55900 - Other accommodation
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 (1)

Source: Companies House

Bradshaw, Martin Paul Status: Active Notified: 02/11/2016 Date of Birth: 12/1955 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Bradshaw, Aidan Keith St. Asaph Business Park, St. Asaph, Clwyd Status: Active Notified: 01/04/2020 Date of Birth: 10/1990 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Bradshaw, Amber Marie St. Asaph Business Park, St. Asaph, Clwyd Status: Active Notified: 01/04/2020 Date of Birth: 03/1996 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Bradshaw, Martin Paul Glan Conwy, Colwyn Bay, Clwyd, Wales Status: Active Notified: 23/11/2007 Date of Birth: 12/1955 Occupation: Property Investor Role: Director Country of Residence: United Kingdom Nationality: British

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Cresthouse LTD

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Persons with Significant Control (1)

Officers (3)