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Name	Creatory WEB LTD
Address	Kemp House 152-160 City Road London EC1V 2NX
VAT ID	no VAT ID available
Company No.	11019510 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	18 October 2017
Accounts	MICRO ENTITY last accounts made up to 31 October 2020
Sector (SIC)	47910 - Retail sale via mail order houses or via Internet 62012 - Computer programming activities 62020 - Computer consultancy activities 73110 - Advertising agencies
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Officers (2)

Source: Companies House

Dumea, Bogdan Mihai London, United Kingdom Status: Active Notified: 18/10/2017 Date of Birth: 10/1986 Occupation: Ceo Role: Director Country of Residence: Romania Nationality: Romanian

Florentina, Dumea London, United Kingdom Status: Active Notified: 20/01/2022 Date of Birth: 06/1960 Occupation: Retired Role: Director Country of Residence: Romania Nationality: Romanian

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Creatory WEB LTD

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Officers (2)