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All Information about: Name Crown Coast Property LTD Address Sopers HouseSopers RoadCuffleyPotters BarEN6 4RY VAT ID Validate periodically Validated periodically This VAT ID will be validated periodically. VAT ID Status active inactive National Registration Only VAT Registration Date VAT Registration Date The VAT registration date shown here is information that UID-Suche 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. 10 May 2016 Company Register Name Crown Coast Property Limited Company Register Address Sterling HouseWalthamstowE17 4EE Company No. 07844229 Show on Companies House Accountstotal-exemption-fulllast accounts made up to 30 April 2022Sector (SIC)41100 - Development of building projectsCompany Register Statusactive Previous NamesStonevilla Properties 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 This data is incorrect? Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk) go to our Search Engine Quick access Persons with Significant Control Companies Controlled by This Company Officers Similar VAT Registered Companies Persons with Significant Control (4) Source: Companies House GB Emense Investments Limited Status: Active Notified: 24/04/2018 Companies House Number: 11183049 Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50% GB Wellpond Investment Holdings Ltd Status: Active Notified: 12/11/2020 Companies House Number: 10662629 Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50% Leuzzi, Peter John Status: Ceased Notified: 11/11/2016 Ceased: 12/11/2020 Date of Birth: 11/1968 Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50% Simons, Spencer Howard Status: Ceased Notified: 11/11/2016 Ceased: 24/04/2018 Date of Birth: 12/1971 Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50% Officers (2) Source: Companies House Leuzzi, Peter John Walthamstow, London, England Status: Active Notified: 15/12/2011 Date of Birth: 11/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: Australian Simons, Spencer Howard Walthamstow, England Status: Active Notified: 15/12/2011 Date of Birth: 12/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British Companies Controlled by This Company (7) GB Crown Coast Living (301 Barking Road) Limited Status: Active Notified: 12/04/2019 Companies House Number: 11942753 Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors GB Crown Hill Dartford Limited Status: Active Notified: 22/10/2019 Companies House Number: 12275799 Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors Eynsham Property LTD Status: Active Notified: 18/10/2016 Companies House Number: 10270961 Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50% Luton Real Estate Limited Status: Active Notified: 01/10/2018 Companies House Number: 11598177 Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50% GB Solar Crown Limited Status: Active Notified: 12/05/2023 Companies House Number: 14864588 Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%Right to appoint and remove directors Victoria Road Romford Limited Status: Active Notified: 16/05/2021 Companies House Number: 13400424 Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50% GB Westmoor Road Developments Limited Status: Active Notified: 07/06/2023 Companies House Number: 14922018 Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%