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Nom	Drift Creations LTD
Adresse	Unit S1 Bradley Hall Trading Estate Standish Wigan WN6 0XQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12641827 Show on Companies House
Statut de Société	Dissolved
Fondé	3 juin 2020
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	29201 - Fabrication de carrosseries et remorques 29320 - Fabrication d'autres équipements automobiles
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (2)

Source: Companies House

Cunnington, Paul Status: Active Notified: 03/06/2020 Date of Birth: 07/1989 Nature of Control

Ownership 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

Mcguire, Daniel Status: Active Notified: 03/06/2020 Date of Birth: 03/1983 Nature of Control

Ownership 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

Officers (3)

Source: Companies House

Cunnington, Paul Tamworth Status: Active Notified: 03/06/2020 Date of Birth: 07/1989 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Cunnington, Paul Tamworth Status: Active Notified: 03/06/2020 Role: Secretary

Mcguire, Daniel Longridge, Preston, Lancashire Status: Active Notified: 03/06/2020 Date of Birth: 03/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Drift Creations LTD

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Persons with Significant Control (2)

Officers (3)