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Nom	Creative Tops Limited
Adresse	47-48 Causeway Road Earlstrees Ind Est Corby Northants NN17 4DU
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	03165273 Show on Companies House
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 (1)

Source: Companies House

GB Thomas Plant (Birmingham) Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03930464 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (4)

Source: Companies House

Canwell, Matthew Benedict Garretts Green Trading Estate, Birmingham, England Status: Active Notified: 22/02/2018 Date of Birth: 11/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gateley Secretaries Limited, Birmingham, United Kingdom Status: Active Notified: 04/11/2011 Role: Secretary

Kay, Robert Bruce Birmingham, England Status: Active Notified: 14/05/2018 Date of Birth: 04/1962 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Winoker, Laurence Birmingham, England Status: Active Notified: 12/03/2019 Date of Birth: 04/1956 Occupation: Senior Vice President - Finance Role: Director Country of Residence: United States Nationality: American

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Creative Tops Limited

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Persons with Significant Control (1)

Officers (4)