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Name	Cranlea Holdings Limited
Address	4 The Mayflowers Bassett Crescent East Southampton Hampshire SO16 7PD
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.	24 November 2017
Company Register Address	Highland House Mayflower Close Eastleigh SO53 4AR
Company No.	02164126 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 September 2022
Sector (SIC)	68100 - Buying and selling of own real estate 68209 - Rental and operating of own or leased real estate 68320 - Management of real estate on a fee or contract basis
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 (3)

Source: Companies House

Day, Sebastian Lewis Status: Active Notified: 06/04/2016 Date of Birth: 09/1982 Nature of Control

Significant influence or control as trust

Goldsmith, Bryony Jayne Status: Active Notified: 06/04/2016 Date of Birth: 05/1985 Nature of Control

Significant influence or control as trust

Short, Christine Joy Status: Active Notified: 06/04/2016 Date of Birth: 08/1954 Nature of Control

Significant influence or control

Significant influence or control as trust

Officers (3)

Source: Companies House

Day, Sebastian Lewis Chandler'S Ford, Eastleigh, Hampshire, England Status: Active Notified: 04/04/2014 Date of Birth: 09/1982 Occupation: Audio Visual Consultant Role: Director Country of Residence: England Nationality: British

Goldsmith, Bryony Jayne Chandler'S Ford, Eastleigh, Hampshire, England Status: Active Notified: 04/04/2014 Date of Birth: 05/1985 Occupation: Chartered Quantity Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Short, Christine Joy Bassett Crescent East, Southampton, Hampshire Status: Active Notified: 04/03/2002 Date of Birth: 08/1954 Occupation: Property Manager Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Channels Farm Court Limited Status: Active Companies House Number: 12826741

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Cranlea Holdings Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (2)