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Nom	Teesdale Operatic Society CI C
Adresse	Westholme Farm Winston DL2 3QL
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.	6 août 2023
Company Register Name	Teesdale Operatic Society CIC
Company Register Address	Newsham House Winston DL2 3QN
Société Numéro de Registre	12255053 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 octobre 2021
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: 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

Trevor, Dawn Louise Status: Active Notified: 10/10/2019 Date of Birth: 04/1979 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Dawson, Richard Barnard Castle, England Status: Active Notified: 24/06/2022 Date of Birth: 09/1991 Occupation: Teacher Role: Director Country of Residence: England Nationality: British

Gent, Sarah Newbiggin, Barnard Castle, England Status: Active Notified: 10/07/2023 Date of Birth: 11/1977 Occupation: Family Activity Co-Ordinator Role: Director Country of Residence: England Nationality: British

Trevor, Dawn Louise Darlington, England Status: Active Notified: 10/10/2019 Date of Birth: 04/1979 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Trevor, Dawn Louise Darlington, England Status: Active Notified: 10/10/2019 Role: Secretary

Wall, Joanne Barnard Castle, England Status: Active Notified: 10/10/2019 Date of Birth: 05/1983 Occupation: Order Management Analyst Role: Director Country of Residence: United Kingdom Nationality: British

Edwards, Scott Barnard Castle, England Status: Ceased Notified: 24/06/2022 Ceased: 16/10/2023 Date of Birth: 05/1985 Occupation: Teacher Role: Director Country of Residence: England Nationality: British

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Teesdale Operatic Society CI C

VAT Registration Date

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Persons with Significant Control (1)

Officers (6)