All Information about:

Name	Crestbridge UK Limited
Address	8 Sackville Street London W1S 3BG
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.	12 May 2016
Company Register Name	GEN II Services (UK) Limited
Company Register Address	8 Sackville Street London W1S 3DG
Company No.	09822915 Show on Companies House
Accounts	full last accounts made up to 30 June 2022
Sector (SIC)	69201 - Accounting, bookkeeping and auditing activities; tax consultancy 69202 - Accounting, bookkeeping and auditing activities; tax consultancy 82110 - Combined office administrative service activities
Company Register Status	active
Previous Names	Cukl Limited GEN II Services (UK) 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Ohlsson, Alexander Anders Status: Ceased Notified: 04/01/2021 Ceased: 03/04/2024 Date of Birth: 12/1969 Nature of Control

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Source: Companies House

Bai, Xue Cheryl London, England Status: Active Notified: 22/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: Chinese

Hindmarch, Barry Edward London, England Status: Active Notified: 22/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Townson, Neil David London, England Status: Active Notified: 10/04/2019 Date of Birth: 08/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Drewett, Simon Derwood Auston London, England Status: Ceased Notified: 16/01/2020 Ceased: 22/09/2023 Date of Birth: 12/1970 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Lambert, Martin Reade London, England Status: Ceased Notified: 14/03/2022 Ceased: 19/09/2024 Date of Birth: 11/1964 Occupation: Tax Adviser Role: Director Country of Residence: England Nationality: British

Patterson, Wendy Jane London, England Status: Ceased Notified: 03/11/2015 Ceased: 04/01/2021 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Stebbing, Gavin Frederick Mark Wimbledon, London, United Kingdom Status: Ceased Notified: 03/11/2015 Ceased: 04/01/2021 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

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Crestbridge UK Limited

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Persons with Significant Control (2)

Officers (7)

Companies Controlled by This Company (2)