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Name	Cromwell Group (International) Limited
Address	65 Chartwell Drive Wigston LE18 2FS
VAT ID	no VAT ID available
Company No.	04835122 Show on Companies House
Accounts	small last accounts made up to 31 December 2021
Sector (SIC)	46900 - Non-specialised wholesale trade 70100 - Activities of head offices
Company Register Status	active
Previous Names	H F Supplies Limited
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
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Persons with Significant Control (1)

Source: Companies House

GB Cromwell Group (Holdings) Limited Status: Active Notified: 19/05/2016 Companies House Number: 01756362 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Officers (4)

Source: Companies House

Corporation Service Company (uk) Limited, London, England Status: Active Notified: 08/04/2019 Role: Secretary

Jowsey, Neil Lawrence Leicester, United Kingdom Status: Active Notified: 07/09/2018 Date of Birth: 08/1964 Occupation: Business Executive Role: Director Country of Residence: England Nationality: British

Jowsey, Neil Lawrence, Mr. Wigston, United Kingdom Status: Active Notified: 07/09/2018 Occupation: Business Executive Role: Director Country of Residence: England Nationality: British

Steward, Jason Wigston, United Kingdom Status: Active Notified: 01/08/2020 Date of Birth: 07/1970 Occupation: Business Executive Role: Director Country of Residence: England Nationality: British

All Information about:

Cromwell Group (International) Limited

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Persons with Significant Control (1)

Officers (4)