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Nom	MY Creations Stockwell LTD
Adresse	5 Stockwell Park Road Second Floor Flat London SW9 0AP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07244137 Show on Companies House
Accounts	dormant last accounts made up to 31 mai 2023
Activité (Code NAF)	55900 - Autres hébergements
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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers (4)

Source: Companies House

Dobosz, Magdalena Marta London, England Status: Active Notified: 05/05/2010 Date of Birth: 04/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Polish

Tallentire, Holly Stockwell Park Road, London, England Status: Active Notified: 04/08/2023 Occupation: Clinical Psychologist Role: Director Country of Residence: England Nationality: British

Yehya, Maher London, United Kingdom Status: Active Notified: 05/05/2010 Date of Birth: 04/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Larkin, Richard William Clive Second Floor Flat, London, England Status: Ceased Notified: 20/03/2014 Ceased: 04/09/2023 Date of Birth: 12/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

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MY Creations Stockwell LTD

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Officers (4)