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Nom D'Entreprise	Intellectual Capital Creative LLP
Marque	IC Creative
Adresse	Hive 2 1530 Arlington Business Par Theale Reading RG7 4SA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	30 avril 2017
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	25 mars 2020
Company Register Name	Intellectual Capital Creative LLP
Société Numéro de Registre	OC361706 Show on Companies House
Statut de Société	Dissolved
Fondé	9 février 2011
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 janvier 2020
Noms Précédents	Intellectual Capital Creative LLP Intellectual Capital Creative LLP IC Creative
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Dickins, Neil Kenneth Status: Active Notified: 06/04/2016 Date of Birth: 10/1968 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Galloway, James Alexander Status: Active Notified: 06/04/2016 Date of Birth: 10/1973 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Officers (4)

Source: Companies House

Dickins, Neil Kenneth Theale, Reading, Berkshire, England Status: Active Notified: 09/02/2011 Date of Birth: 10/1968 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: British

Galloway, James Alexander Theale, Reading, Berkshire, England Status: Active Notified: 09/02/2011 Date of Birth: 10/1973 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: British

Intellectual Capital Resources Limited, Theale, Reading, England Status: Active Notified: 11/02/2014 Role: Llp-Member

Nash, Daniel Theale, Reading, Berkshire, England Status: Active Notified: 01/01/2017 Date of Birth: 12/1983 Role: Llp-Member Country of Residence: United Kingdom Nationality: British

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Intellectual Capital Creative LLP

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (9)