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Jméno	Stockton Brook Time & Space CIC
Adresa	Stockton Brook Stoke-On-Trent
VAT ID (DIČ)	no VAT ID available
Company No.	12878285 Show on Companies House
Accounts	micro-entity last accounts made up to 30. září 2021
Sector (SIC)	85520 Cultural education 90040 Operation of arts facilities 91030 Operation of historical sites and buildings and similar visitor attractions 91040 Botanical and zoological gardens and nature reserves activities
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
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Persons with Significant Control (2)

Source: Companies House

Adams, Alwyne Louise Status: Active Notified: 14/09/2020 Date of Birth: 06/1960 Nature of Control

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

Right to appoint and remove directors

Delf, Mark Michael Status: Active Notified: 14/09/2020 Date of Birth: 06/1958 Nature of Control

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

Right to appoint and remove directors

Officers (5)

Source: Companies House

Adams, Alwyne Louise Stockton Brook, Stoke-On-Trent, England Status: Active Notified: 14/09/2020 Date of Birth: 06/1960 Occupation: Designer Role: Director Country of Residence: England Nationality: British

Delf, Mark Michael Stockton Brook, Stoke-On-Trent, England Status: Active Notified: 14/09/2020 Date of Birth: 06/1958 Occupation: Artist Role: Director Country of Residence: England Nationality: British

Poole, Robert Duncan Stockton Brook, Stoke-On-Trent, Staffordshire, England Status: Active Notified: 15/06/2022 Date of Birth: 02/1963 Occupation: Retired It Programme Manager Role: Director Country of Residence: England Nationality: British

Sillitoe, Suzanne Margaret Stockton Brook, Stoke-On-Trent, England Status: Active Notified: 22/07/2022 Date of Birth: 05/1947 Occupation: Retired Teacher, Parish Councillor Role: Director Country of Residence: England Nationality: British

Washington, Isobel Frances Stockton Brook, Stoke-On-Trent, England Status: Active Notified: 28/09/2022 Date of Birth: 09/1968 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British

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Stockton Brook Time & Space CIC

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Persons with Significant Control (2)

Officers (5)