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Nom	Together! 2012 CIC
Adresse	406 Roding Lane South Woodford Green
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.	7 janvier 2017
Company Register Name	Together! 2012 C.I.C.
Company Register Address	The Retreat Woodford Green IG8 8EY
Société Numéro de Registre	08443767 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	85520 - Enseignement culturel 90010 - Arts du spectacle vivant 90020 - Activités de soutien au spectacle vivant 90030 - Création artistique
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 (1)

Source: Companies House

Gosling, Ju Status: Active Notified: 06/04/2016 Date of Birth: 05/1962 Nature of Control

Significant influence or control

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Source: Companies House

Dhani, Jaspal Singh Woodford Green, Essex, England Status: Active Notified: 18/10/2022 Date of Birth: 11/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Drysdale, Georgia Woodford Green, England Status: Active Notified: 13/03/2013 Date of Birth: 09/1960 Occupation: Artist Role: Director Country of Residence: England Nationality: British

Gosling, Ju Woodford Green, England Status: Active Notified: 13/03/2013 Date of Birth: 05/1962 Occupation: Artist Role: Director Country of Residence: England Nationality: British

Hughes, Sarah Lindsay Woodford Green, England Status: Active Notified: 13/03/2013 Date of Birth: 11/1966 Occupation: Artist Role: Director Country of Residence: United Kingdom Nationality: British

Malone, Tony Keith Woodford Green, Essex, England Status: Active Notified: 18/10/2022 Date of Birth: 04/1979 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Marchant, Alison Woodford Green, Essex, England Status: Active Notified: 18/10/2022 Date of Birth: 08/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Newman, Julia Denise Woodford Green, England Status: Active Notified: 13/03/2013 Date of Birth: 08/1947 Occupation: Artist Role: Director Country of Residence: England Nationality: British

Newman, Julia Denise Woodford Green, England Status: Active Notified: 13/03/2013 Role: Secretary

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Together! 2012 CIC

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Persons with Significant Control (1)

Officers (8)