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Name	Critchley Engineering Group Limited
Address	Unit 7, Kingsley Industrial New Road Kibworth Beauchamp Leicester LE8 0LE
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Validation collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	3 July 2023
Company No.	13056936 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
Sector (SIC)	64209 - Activities of holding companies
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 (2)

Source: Companies House

GB Bgf Investment Management Limited Status: Active Notified: 02/05/2023 Companies House Number: 10608481 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Critchley, Maurice Mortimer Status: Active Notified: 02/12/2020 Date of Birth: 08/1948 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (6)

Source: Companies House

Ball, James Joseph Gloucester, England Status: Active Notified: 02/05/2023 Date of Birth: 08/1950 Occupation: Director Role: Director Country of Residence: England Nationality: British

Critchley, Damian Charles Gloucester, England Status: Active Notified: 02/05/2023 Date of Birth: 04/1977 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Critchley, Maurice Mortimer Gloucester, England Status: Active Notified: 02/12/2020 Date of Birth: 08/1948 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Garfitt, Alex Jonathan Gloucester, England Status: Active Notified: 02/05/2023 Date of Birth: 06/1982 Occupation: Investor Role: Director Country of Residence: England Nationality: British

Jones, Jonathan Gloucester, England Status: Active Notified: 02/05/2023 Date of Birth: 07/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Capell, Paul Warwick Gloucester, England Status: Ceased Notified: 02/05/2023 Ceased: 30/11/2023 Date of Birth: 01/1957 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

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All Information about:

Critchley Engineering Group Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (3)