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Nom	Correspondent Services LTD
Adresse	71-75 Shelton Street Covent Garden London WC2H 9JQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15854996 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	23 juillet 2024
Activité (Code NAF)	70100 - Activités des sièges sociaux 74990 Non-trading company
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Executive Outcomes Ltd Status: Active Notified: 23/07/2024 Companies House Number: 15832385 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%

GB K Johnson Capital Ltd Status: Active Notified: 25/08/2024 Companies House Number: 15850983 Nature of Control

Significant influence or control

GB K Johnson Holdings Ltd Status: Active Notified: 23/07/2024 Companies House Number: 15832535 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (4)

Source: Companies House

GB Creativ Financial Group Ltd Shelton Street, London, England, WC2H 9JQ Status: Active Notified: 23/07/2024 Role: Corporate-Director Companies House Number: 15832385

GB Executive Corporate Services London, England Status: Active Notified: 07/12/2024 Role: Corporate-Director Companies House Number: 15873481

Johnson, Kyle London, England Status: Active Notified: 15/12/2024 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Johnson, Kyle Andrew Covent Garden, London, United Kingdom Status: Ceased Notified: 23/07/2024 Ceased: 07/12/2024 Occupation: Anti Financial Crime Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Creativ Concepts LTD Status: Active Notified: 26/08/2024 Companies House Number: 15860655 Nature of Control