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Nom	Creditsights Limited
Adresse	Dashwood House 69 Old Broad Street London EC2M 1QS
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	22 avril 2022
Company Register Address	30 North Colonnade London E14 5GN
Société Numéro de Registre	04517022 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (6)

Source: Companies House

Adamson, Simon John London, England Status: Active Notified: 18/12/2015 Date of Birth: 05/1961 Occupation: Analyst And Ceo Role: Director Country of Residence: England Nationality: British

Adamson, Simon John, Mr. London, England Status: Active Notified: 18/12/2015 Occupation: Analyst And Ceo Role: Director Country of Residence: England Nationality: British

Murphy, Mark Joseph London, England Status: Active Notified: 03/05/2021 Date of Birth: 02/1972 Occupation: Director Of Finance, Fitch Solutions Role: Director Country of Residence: England Nationality: British

Nakielski, Wojciech Bartosz London, England Status: Active Notified: 13/02/2024 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Prosser, Jonathan Haydon London, England Status: Active Notified: 28/06/2021 Role: Secretary

Morgan, Nicholas David London, England Status: Ceased Notified: 03/05/2021 Ceased: 08/03/2023 Occupation: Managing Director And Head Of Country And Industry Role: Director Country of Residence: England Nationality: British

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Creditsights Limited

VAT Deregistration Date

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Officers (6)