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Nom	Cactus Creative Consultants Limited
Adresse	Blue Square 272 Bath Street Glasgow G2 4JR
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	SC166834 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 juillet 2022
Activité (Code NAF)	74100 - Activités spécialisées de design
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Dear, Simon Wilfred Status: Active Notified: 29/04/2016 Date of Birth: 09/1959 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%

Right to appoint and remove directors

Little, Kevin Bryan Status: Active Notified: 29/04/2016 Date of Birth: 04/1973 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%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Dear, Simon Wilfred Glasgow, United Kingdom Status: Active Notified: 05/07/1996 Date of Birth: 09/1959 Occupation: Graphic Designer Role: Director Country of Residence: Scotland Nationality: English

Little, Kevin Bryan Glasgow, United Kingdom Status: Active Notified: 30/07/1998 Date of Birth: 04/1973 Role: Secretary Country of Residence: Scotland Nationality: Scottish

Little, Kevin Bryan Glasgow, United Kingdom Status: Active Notified: 05/07/1996 Date of Birth: 04/1973 Occupation: Graphic Designer Role: Director Country of Residence: Scotland Nationality: Scottish

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Cactus Creative Consultants Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (9)