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Jméno	Moving Image Training Alliance
Adresa	121 Roman Road London
VAT ID (DIČ)	no VAT ID available
Company No.	06420636 Show on Companies House
Accounts	dormant last accounts made up to 31. březen 2022
Sector (SIC)	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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Mitchell, Carla Susannah Status: Active Notified: 12/03/2022 Date of Birth: 07/1961 Nature of Control

Significant influence or control

Mitchell, Carla Susannah Status: Ceased Notified: 06/04/2016 Ceased: 01/03/2021 Date of Birth: 07/1961 Nature of Control

Significant influence or control as trust

Officers (2)

Source: Companies House

Mitchell, Carla London Status: Active Notified: 13/09/2016 Role: Secretary

Mitchell, Carla Susannah London Status: Active Notified: 13/11/2007 Date of Birth: 07/1961 Occupation: Arts Administrator Role: Director Country of Residence: England Nationality: British

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Moving Image Training Alliance

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Persons with Significant Control (2)

Officers (2)