Všechny informace o:

Jméno	The International Foundation FOR Arts & Culture
Adresa	Epsom
VAT ID (DIČ)	no VAT ID available
Company No.	03289093 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
Sector (SIC)	90020 Support activities to performing arts 90030 Artistic creation
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Handa, Haruhisa Status: Ceased Notified: 06/04/2016 Ceased: 05/12/2022 Date of Birth: 03/1951 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Lankester, Timothy Patrick Epsom, Surrey, England Status: Active Notified: 14/01/2011 Date of Birth: 04/1942 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Patel, Nilesh Chimanbhai Epsom, Surrey, United Kingdom Status: Active Notified: 02/07/2012 Role: Secretary

Patel, Nilesh Chimanbhai Epsom, England Status: Active Notified: 19/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Scannell, Brendan Rathgar, Ireland Status: Active Notified: 19/01/2024 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

Miyazaki, Midori Epsom, United Kingdom Status: Ceased Notified: 02/07/2012 Ceased: 19/01/2024 Date of Birth: 10/1971 Occupation: Personal Assistant Role: Director Country of Residence: Japan Nationality: Japanese

Všechny informace o:

The International Foundation FOR Arts & Culture

Quick access

Persons with Significant Control (1)

Officers (5)