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Nom	Creation Foods LTD
Adresse	The Bay Horse Inn Bay Horse Lancaster LA2 0HR
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.	15 mars 2018
Company Register Name	Creation Foods Limited
Company Register Address	17 St Peters Place Fleetwood FY7 6EB
Société Numéro de Registre	04574250 Show on Companies House
Accounts	micro-entity last accounts made up to 31 janvier 2022
Activité (Code NAF)	56302 - Débits de boissons
Statut de Société	active
Noms Précédents	Creation Foods LTD \| The BAY Horse INN Creation Foods LTD The BAY Horse INN
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 (1)

Source: Companies House

Wilkinson, Craig Brian Status: Active Notified: 06/04/2016 Date of Birth: 01/1972 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%

Officers (4)

Source: Companies House

Wilkinson, Brian Fleetwood, Lancashire, England Status: Active Notified: 12/11/2002 Date of Birth: 03/1936 Occupation: Publican Role: Director Nationality: British

Wilkinson, Craig Brian Fleetwood, Lancashire, England Status: Active Notified: 12/11/2002 Date of Birth: 01/1972 Occupation: Restaurateur Role: Director Nationality: British

Wilkinson, Mae Fleetwood, Lancashire, England Status: Active Notified: 12/11/2002 Date of Birth: 07/1939 Occupation: Publican Role: Director Nationality: British

Wilkinson, Nicola Rachel Fleetwood, Lancashire, England Status: Active Notified: 04/12/2019 Date of Birth: 01/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Creation Foods LTD

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Persons with Significant Control (1)

Officers (4)