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Name	Crayside Consulting Limited
Address	4 Crayside Five Arches Bus Park Maidstone Rd, Sidcup Kent DA14 5AG
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.	21 November 2022
Company Register Address	Network House (Suite 3.02) Basing View Basingstoke RG21 4HG
Company No.	05946805 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28 April 2022
Sector (SIC)	74100 - Specialised design activities
Company Register Status	active
Previous Names	Crayside Management Company Limited
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 Crayside Holdings Limited Status: Active Notified: 14/06/2021 Companies House Number: 12967647 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Thriftwood Holdings Limited Status: Ceased Notified: 01/06/2016 Ceased: 14/06/2021 Companies House Number: 04520077 Nature of Control

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Bowker, Lee Basingstoke, England Status: Active Notified: 18/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bumpass, Matthew Basingstoke, England Status: Active Notified: 01/10/2014 Date of Birth: 07/1971 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Hollingsworth, Donna Louise Basingstoke, England Status: Active Notified: 26/09/2006 Date of Birth: 02/1969 Occupation: Management Services Role: Secretary Country of Residence: England Nationality: British

Hollingsworth, Donna Louise Basingstoke, England Status: Active Notified: 26/09/2006 Date of Birth: 02/1969 Occupation: Management Services Role: Director Country of Residence: England Nationality: British

Hollingsworth, Kevin Richard Basingstoke, England Status: Active Notified: 26/09/2006 Date of Birth: 06/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Crayside Consulting Limited

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Persons with Significant Control (2)

Officers (5)