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Nom	Kresme LTD
Adresse	13 Wareham Road Lytchett Matravers Poole BH16 6FA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13009744 Show on Companies House
Accounts	micro-entity last accounts made up to 30 novembre 2021
Activité (Code NAF)	47990 - Autres commerces de détail hors magasin, éventaires ou marchés 86900 - Autres activités pour la santé humaine
Statut de Société	active
Noms Précédents	Nbtoq Limited
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 (1)

Source: Companies House

Kreismane, Ima Status: Active Notified: 11/11/2020 Date of Birth: 08/1987 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

K.i.s Holdings, 13 13 Wareham Road, Lytchett Matravers, Poole, England, BH16 6FA Status: Active Notified: 01/06/2023 Role: Director

Kreismane, Ima Lytchett Matravers, Poole, England Status: Active Notified: 03/12/2023 Occupation: Creative Director Role: Director Country of Residence: England Nationality: Latvian

Companies Controlled by This Company (1)

GB ONE Medic LTD Status: Ceased Notified: 26/05/2023 Ceased: 12/03/2024 Companies House Number: 14898184 Nature of Control

Ownership of shares – More than 25% but not more than 50%