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Name	Cross Channel Consulting Limited
Address	Ingles Manor Castle Hill Avenue Folkestone CT20 2RD
VAT ID	no VAT ID available
Company No.	05099554 Show on Companies House
Accounts	micro-entity last accounts made up to 30 April 2022
Sector (SIC)	52103 - Warehousing and storage 73200 - Market research and public opinion polling
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Hutton, Hugh Roland Status: Active Notified: 13/04/2016 Date of Birth: 02/1938 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Hutton, Hugh Roland Folkestone, England Status: Active Notified: 22/09/2004 Date of Birth: 02/1938 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hutton, Sophie Dorothy Cecile Campagne Les Guines, Pas De Calais, France Status: Active Notified: 02/09/2014 Date of Birth: 07/1994 Occupation: Salesperson Role: Director Country of Residence: France Nationality: British

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Cross Channel Consulting Limited

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Persons with Significant Control (1)

Officers (2)