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Jméno	Corporate Rewards LTD
Adresa	3A Tournament Court Tournament Fields Warwick CV34 6LG
VAT ID (DIČ)	no VAT ID available
Company No.	04521930 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	29. srpen 2002
Accounts	GROUP last accounts made up to 29. únor 2020
Sector (SIC)	82990 - Other business support service activities n.e.c.
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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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB 360incentives.Com Uk Limited Status: Active Notified: 25/09/2020 Companies House Number: 08665019 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Gould, David Charles Status: Ceased Notified: 06/04/2016 Ceased: 25/09/2020 Date of Birth: 06/1969 Nature of Control

Significant influence or control

Wilkinson, Sean Vanson Status: Ceased Notified: 06/04/2016 Ceased: 25/09/2020 Date of Birth: 11/1965 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (1)

Source: Companies House

Atkins, Jason Whitby, Canada Status: Active Notified: 25/09/2020 Date of Birth: 03/1978 Occupation: Director Role: Director Country of Residence: Canada Nationality: Canadian

Companies Controlled by This Company (1)

GB Createk Labs LTD Status: Active Notified: 25/09/2020 Companies House Number: 09925084 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Všechny informace o:

Corporate Rewards LTD

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Persons with Significant Control (3)

Officers (1)

Companies Controlled by This Company (1)