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Nom	Making Sense CIC
Adresse	Pentre Dwr Llangollen
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08561268 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30 juin 2022
Activité (Code NAF)	91020 - Gestion des musées
Statut de Société	converted-closed
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Lowe, Victoria Rosina Status: Ceased Notified: 20/06/2017 Ceased: 01/07/2022 Date of Birth: 11/1972 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Blackwill, Kathryn Glyn Ceiriog, Llangollen, Wrexham, United Kingdom Status: Active Notified: 07/06/2013 Date of Birth: 11/1971 Occupation: Archaeologist Role: Director Country of Residence: United Kingdom Nationality: British

Grant, Fiona Rebecca Glyn Ceiriog, Llangollen, Wrexham, Wales Status: Active Notified: 07/06/2013 Date of Birth: 11/1968 Occupation: Archaeologist Role: Director Country of Residence: United Kingdom Nationality: British

Griffiths, Alan David St Helens, Merseyside, Uk Status: Active Notified: 07/06/2013 Date of Birth: 03/1950 Occupation: None Role: Director Country of Residence: England Nationality: British

Harnden, Cate Sany Llangollen, Denbighshire, Wales Status: Active Notified: 07/06/2013 Date of Birth: 02/1969 Occupation: Teacher Role: Director Country of Residence: United Kingdom Nationality: British

Lowe, Victoria Rosina Llangollen, Denbighshire Status: Active Notified: 07/06/2013 Date of Birth: 11/1972 Occupation: Project Manager Role: Director Country of Residence: Wales Nationality: British

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Making Sense CIC

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Persons with Significant Control (1)

Officers (5)