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Nom	Creston Overseas Holdings Limited
Adresse	First Floor, Orion House 5 Upper St. Martin's Lane London WC2H 9EA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05964051 Show on Companies House
Statut de Société	Dissolved
Fondé	11 octobre 2006
Accounts	AUDIT EXEMPTION SUBSIDIARY last accounts made up to 31 mars 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Noms Précédents	Newvista Research 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 (1)

Source: Companies House

GB Digital Unlimited Group Ltd Status: Active Notified: 06/04/2016 Companies House Number: 00210505 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (2)

Source: Companies House

Hassett, Timothy Brian London, England Status: Active Notified: 13/06/2019 Date of Birth: 03/1964 Occupation: Ceo Of Unlimited Group Role: Director Country of Residence: United States Nationality: American

Horatio Guest, Edward Melville London, England Status: Active Notified: 20/01/2020 Date of Birth: 05/1971 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

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Creston Overseas Holdings Limited

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Persons with Significant Control (1)

Officers (2)