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Nom	Creative Logic Solutions LTD
Adresse	102 Carrow Reagh Road Garvagh Coleraine County Londonderry BT51 5LL
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Creative Logic Solutions Limited
Company Register Address	Irwin Donaghy & Stockman Coleraine BT52 1BG
Société Numéro de Registre	NI036648 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 juillet 2022
Activité (Code NAF)	47510 - Commerce de détail de textiles en magasin spécialisé 62020 - Conseil informatique
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 (4)

Source: Companies House

Watson, Jonathon James Status: Active Notified: 06/04/2016 Date of Birth: 08/1969 Nature of Control

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

Watson, Jonathon James Status: Active Notified: 06/04/2016 Date of Birth: 08/1969 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%

Watson, Tracey Jane Status: Active Notified: 06/04/2016 Date of Birth: 01/1971 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%

Watson, Tracey Jane Status: Active Notified: 06/04/2016 Date of Birth: 01/1971 Nature of Control

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

Officers (2)

Source: Companies House

Watson, Jonathon James Coleraine, Londonderry, United Kingdom Status: Active Notified: 06/09/1999 Date of Birth: 08/1969 Occupation: Computer Programmer Role: Director Country of Residence: Northern Ireland Nationality: British

Watson, Tracey Jane Coleraine, Londonderry, United Kingdom Status: Active Notified: 06/09/1999 Date of Birth: 01/1971 Occupation: Consultant Role: Director Country of Residence: Northern Ireland Nationality: British

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Toutes les informations sur:

Creative Logic Solutions LTD

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Persons with Significant Control (4)

Officers (2)

Companies Controlled by This Company (9)