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Jméno	Casa Colombia UK C.I.C.
Adresa	London
VAT ID (DIČ)	no VAT ID available
Company No.	15560801 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	13. březen 2024
Sector (SIC)	85520 Cultural education 90020 Support activities to performing arts
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 (4)

Source: Companies House

Garavito, Erwin Status: Active Notified: 13/03/2024 Date of Birth: 02/1966 Nature of Control

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

Right to appoint and remove directors

Mogollon, Ana Status: Active Notified: 13/03/2024 Date of Birth: 12/1966 Nature of Control

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

Ramirez, Sandra Status: Active Notified: 13/03/2024 Date of Birth: 10/1971 Nature of Control

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

Right to appoint and remove directors

Roncancio, Roberto Status: Active Notified: 13/03/2024 Date of Birth: 05/1966 Nature of Control

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

Right to appoint and remove directors

Officers (4)

Source: Companies House

Garavito, Erwin London, England Status: Active Notified: 13/03/2024 Occupation: Artist Role: Director Country of Residence: England Nationality: British

Mogollon, Ana Cecilia London, England Status: Active Notified: 13/03/2024 Occupation: Unemployed Role: Director Country of Residence: England Nationality: Spanish

Ramirez, Sandra London, England Status: Active Notified: 13/03/2024 Occupation: Community Worker Role: Director Country of Residence: England Nationality: Spanish

Roncancio, Roberto London, England Status: Active Notified: 13/03/2024 Occupation: Electrician Role: Director Country of Residence: England Nationality: Spanish

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Casa Colombia UK C.I.C.

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Persons with Significant Control (4)

Officers (4)