Toutes les informations sur:

Nom	ONE Love North East Community Interest Company
Adresse	Market Street Newcastle Upon Tyne
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08074430 Show on Companies House
Statut de Société	Dissolved
Fondé	18 mai 2012
Accounts	TOTAL EXEMPTION SMALL last accounts made up to 31 mai 2016
Activité (Code NAF)	90010 - Arts du spectacle vivant 90020 - Activités de soutien au spectacle vivant 90030 - Création artistique
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Andisen, Michael Status: Active Notified: 18/05/2017 Date of Birth: 02/1977 Nature of Control

Voting rights 50 to 75 percent as firm

Right to appoint and remove directors

Officers (2)

Source: Companies House

Andisen, Michael Newcastle Upon Tyne, United Kingdom Status: Active Notified: 18/05/2012 Date of Birth: 02/1977 Occupation: Music Producer Role: Director Country of Residence: United Kingdom Nationality: Zimbabwean

Morrison, Donna Marie Newcastle Upon Tyne, United Kingdom Status: Active Notified: 31/08/2014 Role: Secretary

Toutes les informations sur:

ONE Love North East Community Interest Company

Quick access

Persons with Significant Control (1)

Officers (2)