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Nom	Octopus Creative Design Limited
Adresse	21 Heol Chappell Whitchurch Cardiff CF14 2DB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05312302 Show on Companies House
Statut de Société	Dissolved
Fondé	14 décembre 2004
Activité (Code NAF)	73110 - Activités des agences de publicité
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

Price, Matthew Wayne Status: Active Notified: 27/09/2016 Date of Birth: 12/1973 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Price, Matthew Wayne Whitchurch, Cardiff, Cardiff, Wales Status: Active Notified: 14/12/2004 Date of Birth: 12/1973 Occupation: Designer Role: Director Country of Residence: Wales Nationality: British

Price, Pamela Margaret Whitchurch, Cardiff, Cardiff, Wales Status: Active Notified: 01/06/2006 Occupation: Housewife Role: Secretary Nationality: British

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Octopus Creative Design Limited

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Persons with Significant Control (1)

Officers (2)