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Nom	Creative Commercial Insurance Brokers Limited
Adresse	Pod 1 Capital Shopping Park Leckwith Road Canton Cardiff CF11 8EG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06046792 Show on Companies House
Statut de Société	Active - Proposal to Strike off
Fondé	10 janvier 2007
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 avril 2022
Activité (Code NAF)	66220 - Activités des agents et courtiers d'assurances
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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Circle Insurance Services Plc Status: Active Notified: 07/04/2016 Companies House Number: 03927828 Nature of Control

Ownership of shares - 75% or more

Right to appoint and remove directors

Right to appoint and remove directors as trust

Officers (3)

Source: Companies House

Ainscough, Emma Louise Canton, Cardiff, Wales Status: Active Notified: 26/01/2016 Role: Secretary

Norcott, Anthony John Canton, Cardiff, Wales Status: Active Notified: 26/01/2016 Date of Birth: 05/1944 Occupation: Director/insurance Broker Role: Director Country of Residence: England Nationality: British

Shields, James Canton, Cardiff, Wales Status: Active Notified: 26/01/2016 Date of Birth: 01/1958 Occupation: Director/insurance Broker Role: Director Country of Residence: Scotland Nationality: British

Companies Controlled by This Company (1)

GB Creative Risk Solutions LTD Status: Ceased Notified: 06/04/2016 Ceased: 30/10/2020 Companies House Number: 05506143 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as trust

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as trust

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Significant influence or control

Toutes les informations sur:

Creative Commercial Insurance Brokers Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (1)