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Nom	First Agency Creative Services Limited
Adresse	First Floor Axe & Bottle Court 70 Newcomen Street London SE1 1YT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13341841 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	82302 - Organisation de salons professionnels et congrès
Statut de Société	dissolved
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 (1)

Source: Companies House

GB First Agency Holdings Ltd Status: Active Notified: 16/04/2021 Companies House Number: 07862055 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Halco Secretaries Limited, London, England Status: Active Notified: 16/04/2021 Role: Secretary

Richards, Barry Keith 70 Newcomen Street, London, United Kingdom Status: Active Notified: 16/04/2021 Date of Birth: 09/1975 Occupation: Director Role: Director Country of Residence: United States Nationality: British

Ryan-Fable, Maureen 70 Newcomen Street, London, United Kingdom Status: Active Notified: 16/04/2021 Date of Birth: 04/1969 Occupation: None Role: Director Country of Residence: United States Nationality: American

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First Agency Creative Services Limited

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Persons with Significant Control (1)

Officers (3)