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Nom	Unique Creations (Wakefield) Limited
Adresse	531 Denby Dale Road West Calder Grove Wakefield WF4 3ND
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11576793 Show on Companies House
Statut de Société	Dissolved
Fondé	19 septembre 2018
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	47760 - Commerce de détail de fleurs, plantes, graines, engrais, animaux de compagnie et aliments pour ces animaux en magasin spécialisé 90030 - Création artistique
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

Fisher, Tracey Status: Active Notified: 13/01/2020 Date of Birth: 12/1967 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Fisher, Paul Status: Ceased Notified: 19/09/2018 Ceased: 13/01/2020 Date of Birth: 06/1966 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Fisher, Laura Victoria Calder Grove, Wakefield, West Yorkshire, United Kingdom Status: Active Notified: 13/01/2020 Date of Birth: 11/1997 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Fisher, Tracey Calder Grove, Wakefield, West Yorkshire, United Kingdom Status: Active Notified: 19/09/2018 Date of Birth: 12/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Unique Creations (Wakefield) Limited

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Persons with Significant Control (2)

Officers (2)