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Jméno	Kingswood Arts CIC
Adresa	London
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.	8. listopad 2022
Company Register Address	Kingswood House London SE21 8QN
Company No.	14028680 Show on Companies House
Accounts	total-exemption-full
Sector (SIC)	85520 Cultural education 90010 Performing arts 90030 Artistic creation 90040 Operation of arts facilities
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
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Persons with Significant Control (2)

Source: Companies House

Hartshorn, Louis Status: Active Notified: 06/04/2022 Date of Birth: 07/1988 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Hook, Brian Status: Active Notified: 06/04/2022 Date of Birth: 05/1988 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Officers (8)

Source: Companies House

Dow, Eshe London, United Kingdom Status: Active Notified: 15/03/2024 Occupation: Director Of Customer Services Role: Director Country of Residence: England Nationality: British

Hartshorn, Jack London Status: Active Notified: 04/08/2023 Role: Secretary

Hartshorn, Louis London, United Kingdom Status: Active Notified: 06/04/2022 Date of Birth: 07/1988 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

Hook, Brian London, United Kingdom Status: Active Notified: 06/04/2022 Date of Birth: 05/1988 Occupation: Chief Creative Officer Role: Director Country of Residence: England Nationality: British

Jeraj, Sukaina London Status: Active Notified: 05/05/2023 Date of Birth: 08/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Remy, Sarah London, United Kingdom Status: Active Notified: 15/03/2024 Occupation: Events Assistant Role: Director Country of Residence: England Nationality: British

Walker, Kimberley London, United Kingdom Status: Active Notified: 15/03/2024 Occupation: Youth Arts Developer Role: Director Country of Residence: England Nationality: British

Watts, Matthew London, United Kingdom Status: Active Notified: 15/03/2024 Occupation: Architect Role: Director Country of Residence: England Nationality: British

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Kingswood Arts CIC

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Persons with Significant Control (2)

Officers (8)