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Nom	Martin Crabtree Limited
Adresse	Jubilee Garage Main Road Bolton Le Sands Carnforth Lancashire LA5 8DH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	20 Mannin Way Lancaster Business Park Lancaster LA1 3SW
Société Numéro de Registre	04456299 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2023
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Crabtree, Karen Status: Active Notified: 01/01/2022 Date of Birth: 01/1957 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Crabtree, Martin Status: Active Notified: 06/04/2016 Date of Birth: 03/1958 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%

Right to appoint and remove directors

Significant influence or control

Officers (2)

Source: Companies House

Crabtree, Clifford Henry Heysham, Lancashire Status: Active Notified: 07/06/2002 Role: Secretary Nationality: British

Crabtree, Martin Hest Bank, Lancaster, United Kingdom Status: Active Notified: 07/06/2002 Date of Birth: 03/1958 Occupation: Motor Trader Role: Director Country of Residence: United Kingdom Nationality: British

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Martin Crabtree Limited

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Persons with Significant Control (2)

Officers (2)