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Name	Creative Learning Organisation LTD
Address	44 Sycamore Avenue Swansea Vale Swansea SA7 0NH
VAT ID	no VAT ID available
Company No.	11799996 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	31 January 2019
Accounts	DORMANT last accounts made up to 31 January 2020
Sector (SIC)	78200 - Temporary employment agency activities 85200 - Primary education 85310 - General secondary education
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Addiscott, Chloe Jayne Status: Active Notified: 31/01/2019 Date of Birth: 11/1987 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%

Right to appoint and remove directors

Herbert, Michael David Status: Active Notified: 31/01/2019 Date of Birth: 06/1965 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%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Addiscott, Chloe Jayne Swansea Vale, Swansea, Wales Status: Active Notified: 31/01/2019 Date of Birth: 11/1987 Occupation: Creative Director Role: Director Country of Residence: Wales Nationality: Welsh

Herbert, Michael David Swansea Vale, Swansea, Wales Status: Active Notified: 31/01/2019 Date of Birth: 06/1965 Occupation: Managing Director Role: Director Country of Residence: Wales Nationality: Welsh

All Information about:

Creative Learning Organisation LTD

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Persons with Significant Control (2)

Officers (2)