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Nom	Creative Community Media CIC
Adresse	Leeds
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12062629 Show on Companies House
Accounts	micro-entity last accounts made up to 30 juin 2024
Activité (Code NAF)	58190 - Autres activités d'édition 60100 - Édition et diffusion de programmes radio 62090 - Autres activités informatiques 82302 - Organisation de salons professionnels et congrès
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 (1)

Source: Companies House

Dad, Kaloo Status: Active Notified: 21/06/2019 Date of Birth: 01/1970 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Dad, Kaloo Leeds, England Status: Active Notified: 21/06/2019 Date of Birth: 01/1970 Occupation: Presenter Role: Director Country of Residence: England Nationality: English

Afaq, Faryal Shama Leeds, England Status: Ceased Notified: 21/06/2019 Ceased: 12/09/2019 Date of Birth: 10/1984 Occupation: Presenter Role: Director Country of Residence: England Nationality: British

Youssaf, Eebbaar Mohammed Leeds, England Status: Ceased Notified: 21/06/2019 Ceased: 25/02/2020 Role: Director Country of Residence: England Nationality: British

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Creative Community Media CIC

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Persons with Significant Control (1)

Officers (3)