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Name	Cranleigh Star Development Company LTD
Address	Astra House The Common Cranleigh Surrey GU6 8RZ
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Name	Cranleigh Star Development Company Limited
Company No.	05405415 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 May 2022
Sector (SIC)	68209 - Rental and operating of own or leased real estate
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

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Officers (2)

Source: Companies House

Robbie, Hamish Charles Culmer Lane,, Witley, Surrey Status: Active Notified: 29/03/2005 Date of Birth: 05/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Robbie, Jill Culmer Lane, Witley, Surrey Status: Active Notified: 01/11/2005 Date of Birth: 09/1959 Occupation: Adminiatrator Role: Director Country of Residence: United Kingdom Nationality: British

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Cranleigh Star Development Company LTD

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Persons with Significant Control (1)

Officers (2)