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Nom	Amasing Arts
Adresse	Wrexham Industrial Estate Wrexham
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12120957 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 juillet 2022
Activité (Code NAF)	90010 - Arts du spectacle vivant 90020 - Activités de soutien au 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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Persons with Significant Control (1)

Source: Companies House

Borman, Rachel Theresa Katherine Status: Active Notified: 24/07/2019 Date of Birth: 03/1976 Nature of Control

Significant influence or control

Officers (6)

Source: Companies House

Borman, Rachael Theresa Katherine Newton, Chester, Cheshire, England Status: Active Notified: 24/07/2019 Date of Birth: 03/1976 Occupation: Teacher Role: Director Country of Residence: England Nationality: British

Polding, Timothy Joseph Wrexham Industrial Estate, Wrexham, Wales Status: Active Notified: 24/07/2019 Date of Birth: 03/1966 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Smith, Andrew Wrexham Industrial Estate, Wrexham, Wales Status: Active Notified: 15/06/2020 Date of Birth: 04/1985 Occupation: Musician Role: Director Country of Residence: England Nationality: British

Smithies, Elaine Ann Wrexham Industrial Estate, Wrexham, Wales Status: Active Notified: 15/06/2020 Date of Birth: 10/1973 Occupation: Partnership Quality Lead Role: Director Country of Residence: England Nationality: British

Stanley, Michael Francis Wrexham Industrial Estate, Wrexham, Wales Status: Active Notified: 15/06/2020 Date of Birth: 11/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wearing, David Alan Wrexham Industrial Estate, Wrexham, Wales Status: Active Notified: 24/07/2019 Date of Birth: 10/1972 Occupation: Principal Role: Director Country of Residence: United Kingdom Nationality: British

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Amasing Arts

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Persons with Significant Control (1)

Officers (6)