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Nom	Baltic Street Adventure Playground CIC
Adresse	50 Wellington St Glasgow
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	SC481335 Show on Companies House
Statut de Société	Dissolved
Fondé	2 juillet 2014
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 juillet 2018
Activité (Code NAF)	93290 - Autres activités récréatives et de loisirs
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (6)

Source: Companies House

Cleary, John Paul Status: Active Notified: 06/04/2016 Date of Birth: 06/1961 Nature of Control

Significant influence or control

Bell, James Crawford Status: Ceased Notified: 06/04/2016 Ceased: 24/01/2019 Date of Birth: 07/1988 Nature of Control

Significant influence or control

Dall, Amica Jane Status: Ceased Notified: 06/04/2016 Ceased: 01/03/2020 Date of Birth: 05/1986 Nature of Control

Significant influence or control

Edgerley, Frances Winifred Status: Ceased Notified: 06/04/2016 Ceased: 01/03/2020 Date of Birth: 07/1987 Nature of Control

Significant influence or control

Ivett, Lee Antony Status: Ceased Notified: 06/04/2016 Ceased: 01/03/2020 Date of Birth: 09/1990 Nature of Control

Significant influence or control

Wood, Angus Mclean Status: Ceased Notified: 06/04/2016 Ceased: 24/01/2019 Date of Birth: 03/1956 Nature of Control

Significant influence or control

Officers (1)

Source: Companies House

Cleary, John Paul Glasgow Status: Active Notified: 04/08/2015 Date of Birth: 06/1961 Occupation: Chartered Accountant Role: Director Country of Residence: Scotland Nationality: British

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