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Jméno	Action Factory Community Arts Limited
Adresa	The Exchange 71-73 King William Street Blackburn BB1 7DT
VAT ID (DIČ)	no VAT ID available
Company No.	02252339 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	6. květen 1988
Accounts	MICRO ENTITY last accounts made up to 27. březen 2021
Sector (SIC)	90010 - Performing arts 90030 - Artistic creation 90040 - Operation of arts facilities
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
Officers
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Persons with Significant Control (8)

Source: Companies House

Patel, Mohammed Ilyas Status: Active Notified: 06/04/2016 Date of Birth: 12/1969 Nature of Control

Significant influence or control

Asim, Sonia Status: Ceased Notified: 26/10/2020 Ceased: 01/09/2021 Date of Birth: 10/1985 Nature of Control

Significant influence or control

Batan, Maryam Status: Ceased Notified: 06/04/2016 Ceased: 27/11/2019 Date of Birth: 10/1971 Nature of Control

Significant influence or control

Cassell, Halima Jade Status: Ceased Notified: 06/04/2016 Ceased: 20/06/2019 Date of Birth: 09/1975 Nature of Control

Significant influence or control

Forbes, Peter Status: Ceased Notified: 06/04/2016 Ceased: 10/05/2019 Date of Birth: 09/1949 Nature of Control

Significant influence or control as trust

Gegum, Riaz Status: Ceased Notified: 06/04/2016 Ceased: 26/10/2020 Date of Birth: 06/1949 Nature of Control

Significant influence or control

Mughal, Nudrat Status: Ceased Notified: 26/10/2020 Ceased: 10/08/2021 Date of Birth: 11/1988 Nature of Control

Significant influence or control

Sange, Sadiya Status: Ceased Notified: 26/10/2020 Ceased: 01/09/2021 Date of Birth: 02/1995 Nature of Control

Significant influence or control

Officers (1)

Source: Companies House

Patel, Mohammed Ilyas King William Street, Blackburn, England Status: Active Notified: 24/05/2010 Date of Birth: 12/1969 Occupation: Neighbourhood Board Manager Role: Director Country of Residence: England Nationality: British,Pakistani