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Name	Craufurd Hale Audit Services LTD
Address	Ground Floor Belmont Place Belmont Road Maidenhead SL6 6TB
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 EORI-Search 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.	8 February 2021
Company Register Name	Craufurd Hale Audit Services Limited
Company Register Address	C/O Craufurd Hale Group Ground Floor, Arena Court Maidenhead SL6 8QZ
Company No.	06830224 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2023
Sector (SIC)	69201 - Accounting, bookkeeping and auditing activities; tax consultancy
Company Register Status	active
Previous Names	Craufurd Hale Audit Services LTD \| Craufurd Hale
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 (4)

Source: Companies House

GB Wilson Partners Limited Status: Active Notified: 29/10/2024 Companies House Number: 05210891 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Cole, Daniel John Status: Ceased Notified: 27/10/2022 Ceased: 29/10/2024 Date of Birth: 03/1972 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%

Egan, Sean Michael Status: Ceased Notified: 06/04/2016 Ceased: 29/10/2024 Date of Birth: 11/1964 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%

Krol, Christopher Jan Status: Ceased Notified: 06/04/2016 Ceased: 20/10/2023 Date of Birth: 05/1955 Nature of Control

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

Right to appoint and remove directors

Officers (7)

Source: Companies House

Cole, Daniel John Crown Lane, Maidenhead, United Kingdom Status: Active Notified: 15/08/2020 Date of Birth: 03/1972 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Duckworth, Philippa Crown Lane, Maidenhead, United Kingdom Status: Active Notified: 29/10/2024 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Egan, Sean Michael Crown Lane, Maidenhead, United Kingdom Status: Active Notified: 12/04/2010 Date of Birth: 11/1964 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Fagan, Paul Crown Lane, Maidenhead, United Kingdom Status: Active Notified: 21/04/2022 Date of Birth: 12/1977 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: New Zealander

Krol, Christopher Jan Crown Lane, Maidenhead, United Kingdom Status: Active Notified: 25/02/2009 Date of Birth: 05/1955 Occupation: Chartered Accountant Role: Director Nationality: British

Wilson, Christopher John Crown Lane, Maidenhead, United Kingdom Status: Active Notified: 29/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rayner, Christopher Crown Lane, Maidenhead, United Kingdom Status: Ceased Notified: 19/03/2020 Ceased: 29/10/2024 Date of Birth: 09/1978 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Craufurd Hale Audit Services LTD

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Persons with Significant Control (4)

Officers (7)