All Information about:

Name	Crest Nicholson (Epsom) Limited
Address	500 Dashwood Lang Road Bourne Business Park Addlestone KT15 2HJ
VAT ID	no VAT ID available
Company No.	06121539 Show on Companies House
Accounts	dormant last accounts made up to 31 October 2022
Sector (SIC)	41100 - Development of building projects
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 Crest Nicholson Plc Status: Active Notified: 06/04/2016 Companies House Number: 01040616 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Cooper, Duncan John Bourne Business Park, Addlestone, Surrey, United Kingdom Status: Active Notified: 09/09/2019 Date of Birth: 10/1979 Occupation: Group Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Floydd, William James Spencer Bourne Business Park, Addlestone, United Kingdom Status: Active Notified: 30/11/2023 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Marchant, David John Bourne Business Park, Addlestone, Surrey, United Kingdom Status: Active Notified: 09/09/2019 Date of Birth: 04/1964 Occupation: Director Of Group Operations Role: Director Country of Residence: England Nationality: British

Maguire, Kevin Bourne Business Park, Addlestone, United Kingdom Status: Ceased Notified: 01/11/2008 Ceased: 18/08/2023 Role: Secretary Nationality: Other

All Information about:

Crest Nicholson (Epsom) Limited

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Persons with Significant Control (1)

Officers (4)