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Jméno	Arts & Culture Finance
Adresa	London
VAT ID (DIČ)	no VAT ID available
Company No.	14818670 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	72200 Research and experimental development on social sciences and humanities
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Nesta Status: Active Notified: 21/04/2023 Companies House Number: 07706036 Nature of Control

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Bushby, Emily London, United Kingdom Status: Active Notified: 31/12/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Sanderson, Francesca Ruth London, United Kingdom Status: Active Notified: 21/04/2023 Date of Birth: 03/1978 Occupation: Charity Director Role: Director Country of Residence: United Kingdom Nationality: British

Croghan, Sean London, United Kingdom Status: Ceased Notified: 21/04/2023 Ceased: 31/12/2023 Date of Birth: 09/1977 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: American

Companies Controlled by This Company (1)

GB Arts & Culture Finance Partners Limited Status: Active Notified: 06/07/2023 Companies House Number: 14985355 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors