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Name	Crantock Vale Management Company Limited
Address	Daniel House Falmouth Road Truro TR1 2HX
VAT ID	no VAT ID available
Company No.	07851836 Show on Companies House
Accounts	micro-entity last accounts made up to 30 November 2021
Sector (SIC)	99999 Dormant Company
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
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Persons with Significant Control (1)

Source: Companies House

GB Crantock Homes Limited Status: Active Notified: 06/04/2016 Companies House Number: 07455386 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

GB Belmont Management Services (sw) Ltd Falmouth Road, Truro, England, TR1 2HX Status: Active Notified: 17/05/2024 Role: Corporate-Secretary Companies House Number: 06194927

Hallwood, Leslie Alan Truro, England Status: Active Notified: 26/11/2018 Date of Birth: 08/1952 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Hudson, Nigel David Truro, England Status: Active Notified: 29/08/2019 Date of Birth: 09/1955 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mclean, Ian Donald Truro, England Status: Active Notified: 29/08/2019 Date of Birth: 06/1954 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Wilson, Lynne Veronica Truro, England Status: Active Notified: 26/11/2018 Date of Birth: 08/1953 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Omirou, Melanie Jayne London, England Status: Ceased Notified: 17/11/2011 Ceased: 01/03/2017 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Skok, John Mirko London, England Status: Ceased Notified: 17/11/2011 Ceased: 01/03/2017 Occupation: Property Developer Role: Director Country of Residence: England Nationality: British

All Information about:

Crantock Vale Management Company Limited

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Persons with Significant Control (1)

Officers (7)