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Nom	Culture Creative Limited
Adresse	Belford Industrial Estate Station Road Belford NE70 7DT
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	9 décembre 2020
Company Register Address	Ground Floor - Lion House Alnwick NE66 2PF
Société Numéro de Registre	05651975 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
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 (3)

Source: Companies House

GB Raymond Gubbay Limited Status: Active Notified: 13/06/2022 Companies House Number: 02695143 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Bone, Ian Matthew Status: Ceased Notified: 17/02/2022 Ceased: 24/11/2023 Date of Birth: 11/1963 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%

Bottrell, Zoe Status: Ceased Notified: 06/04/2016 Ceased: 24/11/2023 Date of Birth: 03/1974 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%

Officers (6)

Source: Companies House

Amt Business (northumbria) Limited, Alnwick, England Status: Active Notified: 01/08/2019 Role: Secretary

Bone, Ian Matthew Alnwick, England Status: Active Notified: 30/01/2019 Date of Birth: 11/1963 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Bottrell, Zoe Alnwick, England Status: Active Notified: 12/12/2005 Date of Birth: 03/1974 Occupation: Project Manager Role: Director Country of Residence: Scotland Nationality: British

Cavell, Mark Simon Alnwick, England Status: Active Notified: 13/06/2022 Date of Birth: 06/1966 Occupation: Director Role: Director Country of Residence: United States Nationality: British

Findlay, Anthony John Hudson Alnwick, England Status: Active Notified: 13/06/2022 Date of Birth: 05/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Marks, Jonathan Charles Alnwick, England Status: Active Notified: 13/06/2022 Date of Birth: 07/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Culture Creative Limited

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Persons with Significant Control (3)

Officers (6)