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Jméno	Creativity Insight IT Services Private Limited
Adresa	214/ Shivan Complex Opp Helaith Party Plot Scoence City Road Sola
VAT ID (DIČ)	no VAT ID available
Company No.	FC028643 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	1. září 2008
Accounts	NO ACCOUNTS FILED next accounts due by 1. leden 1970
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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Source: Companies House

Mehta, Jayshree 100 Ring Road, Vejalpur Road, Satellite, Amhedabad 380051, India Status: Active Notified: 06/11/2008 Date of Birth: 03/1960 Occupation: Business Role: Director Nationality: Indian

Mehta, Vishal Vejalpur Raundurnagee Road, Satellite, Amhedabad 380051, India Status: Active Notified: 06/11/2008 Date of Birth: 02/1983 Occupation: Business Role: Director Nationality: Indian

Parikh, Mamta Near Ivrajdham Temple, Satellite, Amhedabad 3800515, India Status: Active Notified: 06/11/2008 Date of Birth: 07/1981 Occupation: Business Role: Director Nationality: Indian

Parikh, Nikunj Near Vrasdham Temple, Satellite, Amhedabad 380051, India Status: Active Notified: 06/11/2008 Date of Birth: 03/1987 Occupation: Business Role: Director Nationality: Indian

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Creativity Insight IT Services Private Limited

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Officers (4)

Companies Controlled by This Company (9)