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Nom	Lime Creative LTD
Adresse	3rd Floor 5 Maidstone Building Mews Borough High St London SE1 1GN
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Lime Creative Limited
Company Register Address	5 Technology Park Colindale NW9 6BX
Société Numéro de Registre	04363952 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 janvier 2022
Activité (Code NAF)	74100 - Activités spécialisées de design
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Goldfinch, Abigail Joy Status: Active Notified: 06/04/2016 Date of Birth: 08/1967 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Goldfinch, Philip Ian Buchanon Status: Active Notified: 06/04/2016 Date of Birth: 10/1967 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Goldfinch, Abigail Joy Colindale, United Kingdom Status: Active Notified: 30/01/2002 Date of Birth: 08/1967 Occupation: Creative Role: Director Country of Residence: United Kingdom Nationality: British

Goldfinch, Philip Ian Buchanon Colindale, United Kingdom Status: Active Notified: 31/01/2008 Date of Birth: 10/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Australian

Goldfinch, Philip Ian Buchanon Colindale, United Kingdom Status: Active Notified: 25/02/2003 Occupation: Designer Role: Secretary Nationality: Australian

Companies Controlled by This Company (1)

Dawnclover Property Management LTD Status: Active Notified: 06/04/2016 Companies House Number: 04627566 Nature of Control

Ownership of shares - 75% or more

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Lime Creative LTD

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)