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Name	Crestdata IT LTD
Address	33 Arundel Gardens Ilford Essex IG3 9SX
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Name	Crestdata I.T. Limited
Company No.	03717188 Show on Companies House
Accounts	micro-entity last accounts made up to 30 June 2022
Sector (SIC)	62012 - Computer programming activities 62020 - Computer consultancy activities 62090 - Other information technology and computer service activities
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 (1)

Source: Companies House

Morgan, Laurence Anthony Status: Active Notified: 06/04/2016 Date of Birth: 08/1971 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (2)

Source: Companies House

Morgan, Aphrodite Ilford, Essex Status: Active Notified: 21/04/1999 Date of Birth: 02/1939 Occupation: Retired Role: Secretary Nationality: British

Morgan, Laurence Anthony Hornchurch, Essex Status: Active Notified: 21/04/1999 Date of Birth: 08/1971 Occupation: It Unknown Role: Director Country of Residence: England Nationality: British

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Crestdata IT LTD

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Persons with Significant Control (1)

Officers (2)