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Nom	Creative Steps C.I.C.
Adresse	17 St Davids Hill Exeter
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09763887 Show on Companies House
Statut de Société	Dissolved
Fondé	5 septembre 2015
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 décembre 2017
Activité (Code NAF)	90030 - Création artistique
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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Officers (4)

Source: Companies House

Bond, Trevor Anthony Weymouth, Dorset, England Status: Active Notified: 01/05/2018 Date of Birth: 05/1961 Occupation: Mentoring Consultant Role: Director Country of Residence: England Nationality: British

Lang, Patsy Leigh Helen Exeter, England Status: Active Notified: 30/05/2017 Date of Birth: 07/1956 Occupation: Senior Project Manager Role: Director Country of Residence: England Nationality: Canadian

Pomeroy, Victor Harold Exeter Status: Active Notified: 05/09/2015 Date of Birth: 09/1946 Occupation: Education Training And Mentori Role: Director Country of Residence: England Nationality: British

Smith, Nicholas Mark Exeter, Devon Status: Active Notified: 05/09/2015 Date of Birth: 05/1961 Occupation: Director Of Superact Cic Role: Director Country of Residence: England Nationality: British

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Creative Steps C.I.C.

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Officers (4)