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Name	Crosby Composites Limited
Address	Unit C Nigel Court Ward Road Buckingham Road Industrial Brackley NN13 7LE
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Checker collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	15 May 2016
Company Register Address	Unit C Nigel Court Ward Road Brackley NN13 7LF
Company No.	01991306 Show on Companies House
Accounts	full last accounts made up to 31 August 2022
Sector (SIC)	32990 - Other manufacturing n.e.c.
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 (2)

Source: Companies House

GB Crosby Trading Limited Status: Ceased Notified: 06/04/2016 Ceased: 09/05/2017 Companies House Number: 07832252 Nature of Control

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GB Wycke H Limited Status: Ceased Notified: 09/05/2017 Ceased: 22/01/2022 Companies House Number: 09108426 Nature of Control

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Officers (5)

Source: Companies House

Brew, Nicolas Alg Buckingham Road Ind Estate, Brackley, Northamptonshire Status: Active Notified: 31/01/2022 Date of Birth: 06/1974 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: British

Field, Paul Andrew Buckingham Road Industrial Estate, Brackley, Northants, United Kingdom Status: Active Notified: 04/09/2014 Date of Birth: 02/1970 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Nagwaney, Arun Buckingham Road Ind Estate, Brackley, Northamptonshire Status: Active Notified: 31/01/2022 Date of Birth: 01/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British,German

Nagwaney, Arun, Dr Buckingham Road Ind Estate, Brackley Status: Active Notified: 31/01/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

Timms, Martin Buckingham Road Ind Estate, Brackley, Northamptonshire Status: Active Notified: 27/06/2022 Role: Secretary

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Crosby Composites Limited

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Persons with Significant Control (2)

Officers (5)