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Name	Curate and Create LTD
Address	66 Monument Hill Weybridge KT13 8RD
VAT ID	no VAT ID available
Company No.	09837582 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	22 October 2015
Sector (SIC)	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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Persons with Significant Control (1)

Source: Companies House

Holt, Richard Peter Status: Active Notified: 20/10/2016 Date of Birth: 08/1984 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Holt, Richard Weybridge, England Status: Active Notified: 22/10/2015 Role: Secretary

Holt, Richard Peter Weybridge, England Status: Active Notified: 22/10/2015 Date of Birth: 08/1984 Occupation: Client Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Curate and Create LTD

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Persons with Significant Control (1)

Officers (2)