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Name	CRL Company Directors Limited
Address	North Point Stafford Drive Battlefield Enterprise Park Shrewsbury SY1 3BF
VAT ID	no VAT ID available
Company No.	05257321 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	12 October 2004
Accounts	DORMANT last accounts made up to 31 December 2020
Sector (SIC)	68209 - Rental and operating of own or leased real estate
Previous Names	Seung HAY Forty Nine Limited
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 (2)

Source: Companies House

GB Lambert Smith Hampton Limited Status: Active Notified: 27/12/2019 Companies House Number: 02222001 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Countrywide Estate Agents Status: Ceased Notified: 06/04/2016 Ceased: 27/12/2019 Companies House Number: 00789476 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Edwards, Jonathan Martin Battlefield Enterprise Park, Shrewsbury, United Kingdom Status: Active Notified: 31/07/2012 Date of Birth: 12/1972 Occupation: Lettings Branch Manager Role: Director Country of Residence: United Kingdom Nationality: British

Honisett, Jason Scott London, United Kingdom Status: Active Notified: 27/12/2019 Date of Birth: 08/1971 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Oakwood Corporate Secretary Limited, 1 Ashley Road, Altrincham, Cheshire, United Kingdom Status: Active Notified: 20/03/2013 Role: Secretary Nationality: British

All Information about:

CRL Company Directors Limited

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Persons with Significant Control (2)

Officers (3)