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Jméno	Paul Nicholas Associates Limited
Adresa	Ground Floor 31 Kentish Town Road London NW1 8NL
VAT ID (DIČ)	no VAT ID available
Company No.	07612899 Show on Companies House
Accounts	micro-entity last accounts made up to 31. březen 2022
Sector (SIC)	90020 Support activities to performing arts
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

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Beuselinck, Paul Oscar Status: Active Notified: 06/04/2016 Date of Birth: 12/1944 Nature of Control

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Beuselinck, Paul Oscar London, United Kingdom Status: Active Notified: 21/04/2011 Date of Birth: 12/1944 Occupation: Performer Role: Director Country of Residence: United Kingdom Nationality: British

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GB Blockbuster The Musical Limited Status: Active Notified: 06/04/2016 Companies House Number: 08243149 Nature of Control

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Paul Nicholas Associates Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (1)