Toutes les informations sur:

Nom	Large Impact Creations Limited
Adresse	Impact House Unit 3-4 Penn Street Wolverhampton WV3 0JQ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	Bridge House Bewdley DY12 1AB
Société Numéro de Registre	05675358 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mai 2022
Activité (Code NAF)	18129 - Autre imprimerie (labeur)
Statut de Société	active
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

James, Kevin Status: Active Notified: 13/01/2017 Date of Birth: 05/1966 Nature of Control

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

Officers (2)

Source: Companies House

Denston Flynn, Matthew Madeley, Telford, Shropshire Status: Active Notified: 13/01/2006 Date of Birth: 04/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

James, Kevin John Burntwood, Staffordshire, United Kingdom Status: Active Notified: 01/01/2009 Date of Birth: 05/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Large Impact Creations Limited

Quick access

Persons with Significant Control (1)

Officers (2)