Toutes les informations sur:

Nom	Arts Transform Community Interest Company
Adresse	Sheffield
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11688264 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 novembre 2021
Activité (Code NAF)	86900 - Autres activités pour la santé humaine
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

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

go to our Search Engine

Quick access

Officers
Similar VAT Registered Companies

Officers (4)

Source: Companies House

Burns, Siobhan Sheffield, South Yorkshire Status: Active Notified: 20/11/2018 Date of Birth: 06/1975 Occupation: Art Psychotherapist Hcpc Regis Role: Director Country of Residence: United Kingdom Nationality: British

Meakin, Hazel Karen Sheffield, South Yorkshire Status: Active Notified: 20/11/2018 Date of Birth: 03/1974 Occupation: Art Psychotherapist Hcpc Regis Role: Director Country of Residence: United Kingdom Nationality: British

Perry, Naomi Maria Sheffield, South Yorkshire Status: Active Notified: 20/11/2018 Date of Birth: 07/1969 Occupation: Art Psychotherapist Hcpc Regis Role: Director Country of Residence: United Kingdom Nationality: British

Turner, Caroline Jane Sheffield, South Yorkshire Status: Active Notified: 20/11/2018 Date of Birth: 05/1976 Occupation: Art Psychotherapist Hcpc As114 Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Arts Transform Community Interest Company

Quick access

Officers (4)