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Nom	North Kensington Young Peoples Music Academy CIC
Adresse	London
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12878282 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
Activité (Code NAF)	85320 - Enseignement secondaire technique ou professionnel 85520 - Enseignement culturel
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 (2)

Source: Companies House

Fitch, Thomas Richard Status: Active Notified: 03/10/2022 Date of Birth: 04/1954 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Khan, Norman Sean Status: Ceased Notified: 14/09/2020 Ceased: 03/10/2022 Date of Birth: 04/1966 Nature of Control

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Allen, Ernest Alphonso London, England Status: Active Notified: 14/12/2020 Date of Birth: 10/1983 Occupation: Music Teacher Role: Director Country of Residence: England Nationality: British

Fitch, Thomas Richard London, England Status: Active Notified: 12/09/2021 Date of Birth: 04/1954 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

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North Kensington Young Peoples Music Academy CIC

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Persons with Significant Control (2)

Officers (2)