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Name	Crazy George's Limited
Address	5 Hercules Way Leavesden Watford WD25 7GS
VAT ID	no VAT ID available
Company No.	03659067 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	29 October 1998
Accounts	DORMANT last accounts made up to 31 March 2019
Sector (SIC)	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 (3)

Source: Companies House

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Mash, Julian Paul Vivian Status: Ceased Notified: 06/04/2016 Ceased: 02/02/2018 Date of Birth: 07/1961 Nature of Control

Ownership of shares 75 to 100 percent as firm

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Officers (2)

Source: Companies House

Campbell, Graeme James Leavesden, Watford Status: Active Notified: 03/10/2018 Date of Birth: 03/1972 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Gullan, Alan Graham Hugh Leavesden, Watford Status: Active Notified: 01/02/2020 Date of Birth: 03/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

All Information about:

Crazy George's Limited

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Persons with Significant Control (3)

Officers (2)