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Name	Cravells Court Harpenden Limited
Address	C/O Space Lettings Ltd 1 Station Road Harpenden AL5 4SA
VAT ID	no VAT ID available
Company No.	00806610 Show on Companies House
Accounts	micro-entity last accounts made up to 30 September 2022
Sector (SIC)	98000 Residents property management
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

Day, Paul Stuart Status: Active Notified: 06/04/2016 Date of Birth: 03/1945 Nature of Control

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

Officers (6)

Source: Companies House

Day, Paul Stuart Harpenden, United Kingdom Status: Active Notified: 01/02/2023 Date of Birth: 03/1945 Occupation: Landord Role: Director Country of Residence: England Nationality: British

Potticary, Michael Edward Harpenden, United Kingdom Status: Active Notified: 01/02/2023 Date of Birth: 04/1985 Occupation: Electrical Contractor Role: Director Country of Residence: England Nationality: British

Sheridans Block Management Limited, Shefford, England Status: Active Notified: 04/08/2022 Role: Director

GB Space Lettings Ltd Station Road, Harpenden, England, AL5 4SA Status: Active Notified: 01/04/2024 Role: Corporate-Secretary Companies House Number: 07337001

GB Sheridans Block Management Limited High Street, Shefford, England, SG17 5DG Status: Ceased Notified: 04/08/2022 Ceased: 01/04/2024 Role: Corporate-Director Companies House Number: 13449883

GB Sheridans Block Management Limited High Street, Shefford, England, SG17 5DG Status: Ceased Notified: 04/08/2022 Ceased: 01/04/2024 Role: Corporate-Secretary Companies House Number: 13449883

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Cravells Court Harpenden Limited

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Persons with Significant Control (1)

Officers (6)