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Name	Crowdlords Limited
Address	Lance Levy Farmhouse Wildmoor Lane Sherfield-On-Loddon Hook RG27 0HB
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 EORI-Search 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.	8 May 2017
Company Register Address	3 Alexandra Terrace Hook RG27 0BY
Company No.	08868588 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 January 2022
Sector (SIC)	64999 - Other financial service activities, except insurance and pension funding n.e.c.
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
Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

Bush, Richard Barry Status: Active Notified: 07/04/2016 Date of Birth: 01/1963 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

Jenkins, Bethan Natalie Sleeman Status: Ceased Notified: 07/04/2016 Ceased: 31/01/2017 Date of Birth: 05/1985 Nature of Control

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

Kumar, Rajinder Status: Ceased Notified: 09/04/2019 Ceased: 15/11/2023 Date of Birth: 12/1965 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%

Officers (2)

Source: Companies House

Bush, Richard Barry Sherfield-On-Loddon, Hook, England Status: Active Notified: 30/01/2014 Date of Birth: 01/1963 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Stevens, Otto Tymond John Cumnor, Oxford, England Status: Ceased Notified: 01/08/2014 Ceased: 05/08/2015 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (8)

GB CL Number Sixteen Limited Status: Active Notified: 18/02/2020 Companies House Number: 10143570 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%

GB CL Number Twenty Eight Limited Status: Active Notified: 19/09/2018 Companies House Number: 11577019 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB CL Number Twenty Nine Limited Status: Active Notified: 18/09/2018 Companies House Number: 11575710 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB CL Number Twenty SIX Limited Status: Active Notified: 13/07/2018 Companies House Number: 11462953 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB CL Number Twenty Seven Limited Status: Active Notified: 16/07/2018 Companies House Number: 11465461 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Crowdventure (Darwin ST) Limited Status: Active Notified: 07/09/2020 Companies House Number: 12861054 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Crowdventure (THE Manse) Limited Status: Active Notified: 23/06/2020 Companies House Number: 12693367 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB CL Number Twenty Five Limited Status: Ceased Notified: 13/04/2018 Ceased: 23/04/2018 Companies House Number: 11308537 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Crowdlords Limited

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (8)