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Nom	The Cake Decorating CO (Retail) Limited
Adresse	Create Better Group Private Road 8 Colwick Industrial Estate Nottingham NG4 2JX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13270019 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	47910 - Vente à distance
Statut de Société	active
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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Persons with Significant Control
Officers
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Persons with Significant Control (4)

Source: Companies House

GB Create Better Group Limited Status: Active Notified: 29/03/2021 Companies House Number: 13276764 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Kitchener, Peter James Status: Active Notified: 01/08/2023 Date of Birth: 06/1969 Nature of Control

Significant influence or control

Linney, Graham Status: Active Notified: 01/08/2023 Date of Birth: 11/1964 Nature of Control

Significant influence or control

GB The Cake Decorating Company Limited Status: Ceased Notified: 16/03/2021 Ceased: 29/03/2021 Companies House Number: 07509185 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Kitchener, Peter James Colwick Industrial Estate, Nottingham, England Status: Active Notified: 01/08/2023 Date of Birth: 06/1969 Occupation: Coo Role: Director Country of Residence: England Nationality: British

Linney, Graham Colwick Industrial Estate, Nottingham, England Status: Active Notified: 19/01/2022 Date of Birth: 11/1964 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Wheatcroft, Kelly-Marie Colwick Industrial Estate, Nottingham, England Status: Active Notified: 01/08/2023 Role: Secretary

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The Cake Decorating CO (Retail) Limited

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Persons with Significant Control (4)

Officers (3)