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Nom

Kreatoc Zest LTD.
Adresse
Hethersett
Spa Road
Feering
Essex
CO5 9PZ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Address Landmark House
London
W1S 1BN
Société Numéro de Registre 02908183 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 mars 2023
Activité (Code NAF)58190 - Autres activités d'édition
66120 - Courtage de valeurs mobilières et de marchandises
66190 - Autres activités auxiliaires de services financiers, hors assurance et caisses de retraite
68100 - Activités des marchands de biens immobiliers
Statut de Sociétéactive
Noms Précédents
  • Kreatoc LTD.
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    		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 (1)

    Source: Companies House
    Diwany, Tarek Status: Active Notified: 16/04/2016 Date of Birth: 03/1963 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (2)

    Source: Companies House
    El Diwany, Tarek London, United Kingdom Status: Active Notified: 14/03/1994 Date of Birth: 03/1963 Occupation: Financial Consultant Role: Director Country of Residence: United Kingdom Nationality: British
    Pirzada, Hafsah Saeed London, United Kingdom Status: Active Notified: 12/03/2002 Date of Birth: 10/1973 Occupation: Researcher Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB KZ Litigation Support Limited Status: Active Notified: 04/10/2019 Companies House Number: 12243820 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •