All Information about:

Name	Denison Till Company Secretaries Limited
Address	Stamford House Piccadilly York YO1 9PP
VAT ID	no VAT ID available
Company No.	06981080 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	5 August 2009
Accounts	DORMANT last accounts made up to 31 August 2018
Sector (SIC)	69102 - Legal activities 74990 - Non-trading company
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Cripwell, Jonathan Paul Status: Active Notified: 06/04/2016 Date of Birth: 12/1963 Nature of Control

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

Frost, Martin Frank Baird Status: Active Notified: 06/04/2016 Date of Birth: 07/1976 Nature of Control

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

Officers (1)

Source: Companies House

Cripwell, Jonathan Paul York, North Yorkshire Status: Active Notified: 07/10/2013 Date of Birth: 12/1963 Occupation: Solicitor Role: Director Country of Residence: England Nationality: English

Companies Controlled by This Company (7)

GB Crakehall Management Company Limited Status: Active Notified: 23/05/2017 Companies House Number: 10784192 Nature of Control