Toutes les informations sur:

Nom	Creoms Pharm Group Limited
Adresse	Flat 107 25 Indescon Square London E14 9DG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08745244 Show on Companies House
Statut de Société	Dissolved
Fondé	23 octobre 2013
Accounts	DORMANT last accounts made up to 31 octobre 2016
Activité (Code NAF)	99999 - Dormant 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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Nancy, Nancy Status: Active Notified: 23/10/2016 Date of Birth: 03/1979 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Global Ease Enterprise Limited, 1 Science Museum Road, Tsim Sha Tsui East, Kowloon, Hong Kong, China Status: Active Notified: 16/10/2015 Role: Secretary

Nancy, Nancy Sunter Kemayoran, Jakarta, Indonesia Status: Active Notified: 23/10/2013 Date of Birth: 03/1979 Occupation: Merchant Role: Director Country of Residence: Indonesia Nationality: Indonesian

Toutes les informations sur:

Creoms Pharm Group Limited

Quick access

Persons with Significant Control (1)

Officers (2)