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Name	Cruciform Services LTD
Address	Third Floor Broad Quay House Prince Street Bristol BS1 4DJ
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Name	Cruciform Services Limited
Company No.	03375953 Show on Companies House
Accounts	full last accounts made up to 31 March 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Pfi Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 05016050 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

North, Daniel Prince Street, Bristol Status: Active Notified: 05/11/2018 Date of Birth: 04/1988 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British

Rae, Neil Prince Street, Bristol, United Kingdom Status: Active Notified: 04/08/2014 Date of Birth: 10/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Rae, Neil, Mr. Prince Street, Bristol, United Kingdom Status: Active Notified: 04/08/2014 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Semperian Secretariat Services Limited, London, United Kingdom Status: Active Notified: 26/09/2005 Role: Secretary

Little, Richard Prince Street, Bristol, United Kingdom Status: Ceased Notified: 08/04/2016 Ceased: 05/11/2018 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British

Tchenguiz, Robert 26 Kensington Gore, London Status: Ceased Notified: 20/10/1997 Ceased: 23/12/2004 Occupation: Director Role: Director Country of Residence: England Nationality: British

All Information about:

Cruciform Services LTD

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Persons with Significant Control (1)

Officers (6)