All Information about:

Name	Crompton Property Developments LTD
Address	Throstles Nest Farm Pippin Street Burslough Ormskirk L40 7SP
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Name	Crompton Property Developments Limited
Company No.	04427367 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 April 2022
Sector (SIC)	41100 - Development of building projects
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 (2)

Source: Companies House

GB Crompton Group Limited Status: Active Notified: 24/03/2021 Companies House Number: 06906340 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Crompton, David Status: Ceased Notified: 06/04/2016 Ceased: 24/03/2021 Date of Birth: 12/1965 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Crompton, Anthony David Ormskirk, United Kingdom Status: Active Notified: 08/12/2020 Date of Birth: 05/1990 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Crompton, David Street, Burscough, Ormskirk, Lancashire Status: Active Notified: 30/04/2002 Date of Birth: 12/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Crompton, James Gordon Ormskirk, United Kingdom Status: Active Notified: 18/04/2023 Date of Birth: 02/1998 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Crompton, Ruth Ann Pippin Street, Burscough Status: Active Notified: 02/11/2004 Date of Birth: 09/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB YEW Tree Park Management Company Burscough Limited Status: Active Notified: 08/11/2018 Companies House Number: 11668122 Nature of Control

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

Right to appoint and remove directors

All Information about:

Crompton Property Developments LTD

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)