Toutes les informations sur:

Nom	Creation Capital UK Holdings LTD
Adresse	6 St. James's Square London SW1Y 4JU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14959209 Show on Companies House
Statut de Société	actif
Fondé	24 juin 2023
Accounts	NO ACCOUNTS FILED next accounts due by 24 mars 2025
Activité (Code NAF)	64209 - Activités des sociétés holding
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Officers (2)

Source: Companies House

Exmoor Fiduciary Limited, London, England Status: Active Notified: 24/06/2023 Role: Director

Harris, Gregory William London, England Status: Active Notified: 24/06/2023 Date of Birth: 11/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB GM Fuel Service LTD Status: Active Notified: 04/07/2023 Companies House Number: 13392590 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Toutes les informations sur:

Creation Capital UK Holdings LTD

Quick access

Officers (2)

Companies Controlled by This Company (1)