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Name	CRU Legal Services LTD
Address	Central House 103 Central Park Road East Ham London E6 3DW
VAT ID
VAT ID Status	active inactive National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	8 February 2017
Company Register Name	CRU Legal Services LTD.
Company No.	05683538 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 August 2022
Sector (SIC)	64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Status	active
Previous Names	CRU Self Drive LTD Claimz R US 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House

Shan, Majid Ali Status: Active Notified: 04/02/2022 Date of Birth: 02/1981 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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Shan, Zubair Ali Status: Active Notified: 04/02/2022 Date of Birth: 09/1982 Nature of Control

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GB Hard Rock Group Ltd Status: Ceased Notified: 14/08/2020 Ceased: 04/02/2022 Companies House Number: 12465041 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Shan, Majid Ali Status: Ceased Notified: 06/04/2016 Ceased: 14/08/2020 Date of Birth: 02/1981 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%

Shan, Zubair Ali Status: Ceased Notified: 06/04/2016 Ceased: 14/08/2020 Date of Birth: 09/1982 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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Officers (1)

Source: Companies House

Shan, Zubair Ali London, England Status: Active Notified: 22/01/2006 Date of Birth: 09/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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CRU Legal Services LTD

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Persons with Significant Control (5)

Officers (1)