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Name	Kreta Acquisitions LTD
Address	Plumtree Court 25 Shoe Lane London EC4A 4AU
VAT ID	no VAT ID available
Company No.	05253171 Show on Companies House
Previous Names	Phoenix Acquisitions V, 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Elq Investors, Ltd Status: Active Notified: 15/12/2016 Companies House Number: 04762058 Nature of Control

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GB Gs European Opportunities Fund Ii Gp Ltd Status: Ceased Notified: 06/04/2016 Ceased: 15/12/2016 Companies House Number: 05732029 Nature of Control

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Ownership of voting rights - 75% or more

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Officers (4)

Source: Companies House

Bingham, Oliver John London, United Kingdom Status: Active Notified: 19/05/2017 Date of Birth: 03/1977 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Chima, Vikramjit Singh London, United Kingdom Status: Active Notified: 19/07/2017 Date of Birth: 12/1973 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: Indian

Kelly, Thomas London, United Kingdom Status: Active Notified: 08/04/2013 Role: Secretary

Richards, Clare Charlotte London, United Kingdom Status: Active Notified: 22/02/2010 Role: Secretary

All Information about:

Kreta Acquisitions LTD

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Persons with Significant Control (2)

Officers (4)