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Jméno	Photo ART Society
Adresa	178 Woodhouse Lane Manchester M22 9WW
VAT ID (DIČ)	no VAT ID available
Company No.	10834401 Show on Companies House
Accounts	micro-entity last accounts made up to 30. červen 2022
Sector (SIC)	74202 Other specialist photography 74209 Photographic activities not elsewhere classified 85600 Educational support services 88990 Other social work activities without accommodation n.e.c.
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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Officers (3)

Source: Companies House

Davies, Claire Louise Manchester, United Kingdom Status: Active Notified: 11/05/2018 Date of Birth: 12/1972 Occupation: Hairdresser Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Simon Harvington, Evesham, United Kingdom Status: Active Notified: 23/06/2017 Date of Birth: 03/1964 Occupation: Photographer Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Simone Louise Manchester, England Status: Active Notified: 20/06/2020 Date of Birth: 05/2002 Occupation: Student Role: Director Country of Residence: England Nationality: British

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Photo ART Society

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Officers (3)