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Jméno	Edinburgh Dance Academy Limited
Adresa	193-195 St John's Road Edinburgh City Of Edinburgh EH12 7SL
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.	3. červen 2019
Company Register Address	Harmony Longniddry EH32 0LF
Company No.	SC246722 Show on Companies House
Accounts	micro-entity last accounts made up to 31. březen 2022
Sector (SIC)	85510 Sports and recreation education
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

Mitchell, Julie Anne Status: Active Notified: 01/03/2017 Date of Birth: 06/1964 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (5)

Source: Companies House

Galloway, Gordon Longniddry, East Lothian, United Kingdom Status: Active Notified: 01/12/2011 Date of Birth: 01/1950 Occupation: Director Role: Director Country of Residence: Scotland Nationality: United Kingdom

Galloway, Susan Kirsten Longniddry, East Lothian Status: Active Notified: 13/12/2016 Date of Birth: 04/1980 Occupation: Consultant Role: Director Country of Residence: Scotland Nationality: British

Inglis, Jennifer Alison Longniddry, East Lothian Status: Active Notified: 13/12/2016 Date of Birth: 10/1984 Occupation: Teacher Role: Director Country of Residence: Scotland Nationality: British

Mitchell, Julie Anne Longniddry, East Lothian, United Kingdom Status: Active Notified: 01/12/2011 Role: Secretary

Mitchell, Julie Anne Longniddry, East Lothian Status: Active Notified: 13/12/2016 Date of Birth: 06/1964 Occupation: Teacher Role: Director Country of Residence: Scotland Nationality: British