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Nom	Creative Ingredients Limited
Adresse	Fernood Business Centre Unit 14 Halifax Court Cross Lane Fernwood NG24 3JP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07300175 Show on Companies House
Accounts	dormant last accounts made up to 30 juin 2023
Activité (Code NAF)	62012 - Programmation informatique
Statut de Société	active
Activité (Code NAF)	74100 - Activités spécialisées de design
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

Garland, Neil Status: Active Notified: 23/08/2023 Date of Birth: 05/1982 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Fountain, Vivian James Status: Ceased Notified: 30/06/2016 Ceased: 23/08/2023 Date of Birth: 04/1959 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Garland, Neil Fernwood, United Kingdom Status: Active Notified: 04/10/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Fountain, Vivian James Sutton On Trent, Newark Status: Ceased Notified: 01/07/2010 Ceased: 04/10/2023 Date of Birth: 04/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Creative Ingredients Limited

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Persons with Significant Control (2)

Officers (2)