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Name	Crawford Design Limited
Address	42 Pauline Crescent Whitton Middlesex TW2 6JD
VAT ID	no VAT ID available
Company No.	04188196 Show on Companies House
Accounts	micro-entity last accounts made up to 31 March 2023
Sector (SIC)	71122 - Engineering activities and related technical consultancy
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

Crawford, Robert Status: Active Notified: 27/03/2017 Date of Birth: 09/1953 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Crawford, Christina Mary Whitton, Middlesex Status: Active Notified: 27/03/2001 Role: Secretary Nationality: British

Crawford, Robert Whitton, Middlesex Status: Active Notified: 27/03/2001 Date of Birth: 09/1953 Occupation: Designer Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Crawford Design Limited

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Persons with Significant Control (1)

Officers (2)