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Nom	Crisp Thinking Group LTD
Adresse	Unit 1 29 Wellington Street Leeds LS1 4DL
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	8 mars 2019
Company Register Name	Crisp Thinking Group Limited
Société Numéro de Registre	05636614 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	62090 - Autres activités informatiques
Statut de Société	active
Noms Précédents	Crisp Thinking LTD
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Derry, Giles Thomas Bradley, Mr. 29 Wellington Street, Leeds, England Status: Active Notified: 18/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Matteson, Christopher Cochran New York, Ny 10055, United States Status: Active Notified: 25/05/2022 Date of Birth: 02/1969 Occupation: Attorney Role: Director Country of Residence: United States Nationality: American

Matteson, Christopher Cochrane New York, United States Status: Active Notified: 25/05/2022 Occupation: Attorney Role: Director Country of Residence: United States Nationality: American

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Carey Iii, Donald Francis New York, United States Status: Ceased Notified: 25/05/2022 Ceased: 18/04/2024 Date of Birth: 08/1970 Occupation: Business President Role: Director Country of Residence: United States Nationality: American

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GB Crisp Thinking (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06442193 Nature of Control

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Crisp Thinking Group LTD

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Persons with Significant Control (3)

Officers (6)

Companies Controlled by This Company (1)