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Nom	Kingdom School of Arts C.I.C
Adresse	Harlesden Road London
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	13 janvier 2020
Company Register Name	Kingdom School of Arts C.I.C.
Company Register Address	The Pixel Building Unit F2 Waltham Abbey EN9 1JH
Société Numéro de Registre	12269122 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 octobre 2021
Activité (Code NAF)	85520 - Enseignement culturel 85600 - Activités de soutien à l'enseignement 93290 - Autres activités récréatives et de loisirs
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Modhwadia, Nagajan Status: Active Notified: 17/10/2019 Date of Birth: 12/1978 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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

Right to appoint and remove directors

Walters, Ashley Anthony Status: Active Notified: 17/10/2019 Date of Birth: 06/1982 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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

Right to appoint and remove directors

Officers (2)

Source: Companies House

Modhwadia, Nagajan 110 Brooker Road, Waltham Abbey, Essex, England Status: Active Notified: 17/10/2019 Date of Birth: 12/1978 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Walters, Ashley Anthony 110 Brooker Road, Waltham Abbey, Essex, England Status: Active Notified: 17/10/2019 Date of Birth: 06/1982 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

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Kingdom School of Arts C.I.C

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Persons with Significant Control (2)

Officers (2)