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Nom	Think Create Motivate C.I.C.
Adresse	John Street Bargoed
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11058715 Show on Companies House
Statut de Société	Dissolved
Fondé	10 novembre 2017
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 novembre 2018
Activité (Code NAF)	47799 - Commerce de détail de biens d'occasion en magasin 47910 - Vente à distance 88100 - Action sociale sans hébergement pour personnes âgées et pour personnes handicapées 88990 - Autre action sociale sans hébergement n.c.a.
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 (1)

Source: Companies House

Ball, Ceri Anwen Status: Active Notified: 10/11/2017 Date of Birth: 01/1977 Nature of Control

Significant influence or control

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Source: Companies House

Ball, Ceri Anwen Bargoed, Caerphilly, Wales Status: Active Notified: 10/11/2017 Date of Birth: 01/1977 Occupation: None Role: Director Country of Residence: Wales Nationality: British

Ball, Lee Marlon Bargoed, Wales Status: Active Notified: 01/11/2018 Date of Birth: 03/1983 Occupation: Supermarket Worker Role: Director Country of Residence: Wales Nationality: Welsh

Powell, Rhiannydd Eiizabeth John Street, Bargoed, Caerphilly, United Kingdom Status: Active Notified: 31/01/2019 Role: Secretary

Simpson-Rogers, Tracey John Street, Bargoed, Caerphilly, United Kingdom Status: Active Notified: 25/01/2019 Date of Birth: 07/1977 Occupation: Hairdresser Role: Director Country of Residence: Wales Nationality: British

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Think Create Motivate C.I.C.

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Persons with Significant Control (1)

Officers (4)