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Jméno	ELY Folk Festival C.I.C.
Adresa	Ely
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.	18. srpen 2020
Company Register Address	16 High Street Ely CB6 3JQ
Company No.	07499900 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. říjen 2022
Sector (SIC)	90010 Performing arts
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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Source: Companies House

Bursnall, Susan Margaret Ely, Cambs, United Kingdom Status: Active Notified: 20/01/2011 Date of Birth: 02/1958 Occupation: Occupational Therapist Role: Director Country of Residence: United Kingdom Nationality: British

Lennon, Mary Fionnuala Ely, Cambs, United Kingdom Status: Active Notified: 20/01/2011 Date of Birth: 04/1965 Occupation: Town Planner Role: Director Country of Residence: United Kingdom Nationality: Irish

Reed, Tricia Ann Stretham, Ely, England Status: Active Notified: 20/04/2023 Date of Birth: 09/1961 Occupation: Management Consultant Role: Director Country of Residence: England Nationality: British

Routledge, Matthew William March, England Status: Active Notified: 30/04/2024 Occupation: Sales And Events Officer Role: Director Country of Residence: England Nationality: British

Searle, Jeremy Leicester, England Status: Active Notified: 30/04/2024 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Switsur, John Nigel Ely, Cambs, United Kingdom Status: Active Notified: 20/01/2011 Date of Birth: 04/1962 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Wall, Andrew Peter Ely, United Kingdom Status: Ceased Notified: 20/01/2011 Ceased: 23/04/2024 Date of Birth: 07/1949 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

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ELY Folk Festival C.I.C.

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Officers (7)