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Jméno	I AM Music Community Group
Adresa	Lodge House Lodge Lane Langham Colchester CO4 5NE
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	11. květen 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	5. říjen 2016
Company Register Address	10 Queen Street Ipswich IP1 1SS
Company No.	08474156 Show on Companies House
Accounts	micro-entity last accounts made up to 30. duben 2022
Sector (SIC)	85590 Other education n.e.c. 90010 Performing arts 94990 Activities of other membership organizations 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Udo, Unyime Status: Active Notified: 06/04/2016 Date of Birth: 11/1987 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

Right to appoint and remove directors as firm

Significant influence or control as firm

Officers (3)

Source: Companies House

Udo, Idorenyin Langham, Colchester, Essex, United Kingdom Status: Active Notified: 04/04/2013 Date of Birth: 10/1982 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Udo, Uduak Langham, Colchester, Essex, United Kingdom Status: Active Notified: 04/04/2013 Date of Birth: 01/1985 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Udo, Unyime Langham, Colchester, Essex, United Kingdom Status: Active Notified: 04/04/2013 Date of Birth: 11/1987 Occupation: None Role: Director Country of Residence: England Nationality: United Kingdom

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I AM Music Community Group

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Persons with Significant Control (1)

Officers (3)