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Nom	Creambay Limited
Adresse	Oxerra Uk Limited Liverpool Road East Kidsgrove Stoke-On-Trent ST7 3AA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04050413 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (4)

Source: Companies House

Li, Anna Yau Status: Active Notified: 11/04/2023 Date of Birth: 05/1982 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Li, Anna Yau Status: Ceased Notified: 11/04/2023 Ceased: 11/04/2023 Date of Birth: 05/1982 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Venator P&A Holdings Uk Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/04/2023 Companies House Number: 03767080 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Venator P&A Holdings Uk Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/04/2023 Companies House Number: 03767080 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Southgate, Timothy Michael John Stoke-On-Trent, Staffordshire, England Status: Active Notified: 31/03/2023 Date of Birth: 11/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Southgate, Timothy Michael John Stoke-On-Trent, Staffordshire, England Status: Active Notified: 31/03/2023 Role: Secretary

Yu, Kwan Ping David Stoke-On-Trent, Staffordshire, England Status: Active Notified: 31/03/2023 Date of Birth: 12/1953 Occupation: Director Role: Director Country of Residence: Hong Kong Nationality: British

Yu, Kwan Yau Stoke-On-Trent, Staffordshire, England Status: Active Notified: 31/03/2023 Date of Birth: 08/1952 Occupation: Director Role: Director Country of Residence: Hong Kong Nationality: British

Companies Controlled by This Company (2)

GB Inorganic Pigments Limited Status: Active Companies House Number: 00688762

Oxerra Pigments UK Limited Status: Active Companies House Number: 02395270

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Creambay Limited

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Persons with Significant Control (4)

Officers (4)

Companies Controlled by This Company (2)