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Nom	Creative Technologies and Systems Limited
Adresse	The Studio St. Nicholas Close Elstree Borehamwood WD6 3EW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07630354 Show on Companies House
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 (2)

Source: Companies House

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GB Creative Car Park Bidco Limited Status: Ceased Notified: 07/12/2017 Ceased: 22/03/2019 Companies House Number: 11074716 Nature of Control

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Officers (2)

Source: Companies House

Abraham, Simon Elstree, Borehamwood, Hertfordshire Status: Active Notified: 22/03/2019 Date of Birth: 08/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Ali, Mostafa Elstree, Borehamwood, Hertfordshire Status: Active Notified: 22/03/2019 Date of Birth: 11/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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GB Creative Parking Limited Status: Active Notified: 29/06/2016 Companies House Number: 07630345 Nature of Control

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GB Star Park Management NO.2 LTD Status: Active Notified: 29/06/2016 Companies House Number: 08067629 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

GB Creative (Contracts) CAR Park Limited Status: Ceased Notified: 29/06/2016 Ceased: 07/02/2020 Companies House Number: 05818388 Nature of Control

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Creative CAR Park LTD Status: Ceased Notified: 06/04/2016 Ceased: 07/02/2020 Companies House Number: 05571660 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

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Creative Technologies and Systems Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (4)