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Nom	International Awards FOR ART Criticism (Iaac) LTD
Adresse	Third Floor 104-108 Oxford Street London W1D 1LP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09251390 Show on Companies House
Accounts	micro-entity last accounts made up to 31 octobre 2022
Activité (Code NAF)	90010 - Arts du spectacle vivant
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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Officers (4)

Source: Companies House

Biggs, Lewis Harold London, United Kingdom Status: Active Notified: 07/10/2014 Date of Birth: 04/1952 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cruz, Juan Sebastian London, United Kingdom Status: Active Notified: 07/10/2014 Date of Birth: 12/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hughes, Henry Meyric London, United Kingdom Status: Active Notified: 07/10/2014 Date of Birth: 04/1942 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ling, Min London, United Kingdom Status: Active Notified: 20/10/2014 Date of Birth: 11/1958 Occupation: None Role: Director Country of Residence: China Nationality: Chinese

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International Awards FOR ART Criticism (Iaac) LTD

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Officers (4)