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Nom	Sheffield Jazz
Adresse	33 Rockingham Lane Sheffield
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06771444 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	90010 - Arts du spectacle vivant
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers (11)

Source: Companies House

Cashman, Celia Isabel Sheffield, South Yorkshire Status: Active Notified: 11/12/2008 Date of Birth: 02/1955 Occupation: Retired/housing Association Board Member Role: Director Country of Residence: England Nationality: British

Graaf, Jennifer Ann Sheffield, South Yorkshire, United Kingdom Status: Active Notified: 15/02/2022 Date of Birth: 01/1954 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

James, Tamora Davina Sheffield, England Status: Active Notified: 15/02/2022 Date of Birth: 11/1976 Occupation: Software Developer Role: Director Country of Residence: England Nationality: British

Matthews, Jeremy Paul Sheffield, England Status: Active Notified: 20/03/2020 Date of Birth: 10/1967 Occupation: Project Manager Role: Director Country of Residence: England Nationality: British

Mcgonagle, Sean Liam Sheffield, England Status: Active Notified: 13/02/2024 Occupation: Social Worker Role: Director Country of Residence: England Nationality: Irish

Paget, Brian John Worksop, England Status: Active Notified: 12/03/2024 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Perryman, Simon Charles Sheffield, England Status: Active Notified: 20/03/2020 Date of Birth: 03/1955 Occupation: Skills Advisor Role: Director Country of Residence: England Nationality: British

Saxby, Roy Sheffield, England Status: Active Notified: 20/03/2020 Date of Birth: 09/1953 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Thomas, Christopher Paul Sheffield, South Yorkshire Status: Active Notified: 11/12/2008 Date of Birth: 02/1951 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Banning-Lover, Giles Sheffield, England Status: Ceased Notified: 10/03/2020 Ceased: 10/10/2023 Date of Birth: 08/1979 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Graaf, Jennifer Ann, Dr Sheffield, United Kingdom Status: Ceased Notified: 15/02/2022 Ceased: 10/10/2023 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

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Sheffield Jazz

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Officers (11)