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Name	Credowan Limited
Address	Tringham House 580 Deansleigh Road Bournemouth BH7 7DT
VAT ID	no VAT ID available
Company No.	00429746 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	17 February 1947
Accounts	DORMANT last accounts made up to 31 December 2020
Sector (SIC)	33200 - Installation of industrial machinery and equipment
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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Source: Companies House

Kirk, Graham Henry Bournemouth, Dorset, England Status: Active Notified: 24/11/2020 Date of Birth: 11/1978 Occupation: Group General Counsel & Company Secretar Role: Director Country of Residence: United Kingdom Nationality: British

Kirk, Graham Henry Bournemouth, Dorset, England Status: Active Notified: 24/11/2020 Role: Secretary

Lewis, Sven Evan 580 Deansleigh Road, Bournemouth, Dorset, England Status: Active Notified: 09/02/2021 Date of Birth: 04/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Credowan Limited

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Persons with Significant Control (1)

Officers (3)