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Nom	Trafalgar UK Theatres Dartford Limited
Adresse	The Orchard Theatre Home Gardens Dartford Kent DA1 1ED
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.	28 novembre 2022
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	30 août 2023
Company Register Address	Ashcombe Court Godalming GU7 1LQ
Société Numéro de Registre	06794025 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 25 décembre 2021
Activité (Code NAF)	90010 - Arts du spectacle vivant
Statut de Société	active
Noms Précédents	Orchard Theatre Dartford Limited
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

GB Trafalgar Uk Theatres Limited Status: Active Notified: 06/04/2016 Companies House Number: 05637233 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Enright, Helen Johnstone Godalming, England Status: Active Notified: 27/03/2021 Date of Birth: 01/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hargreaves, Alvin Godalming, England Status: Active Notified: 04/05/2022 Date of Birth: 07/1969 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

Hill, Andrew Godalming, England Status: Active Notified: 27/03/2021 Date of Birth: 02/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Lazar, David Joel Godalming, England Status: Active Notified: 27/03/2021 Date of Birth: 11/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: American

Mcguigan, Christian Edwin Godalming, England Status: Active Notified: 04/05/2022 Date of Birth: 03/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Panter, Howard Hugh Godalming, England Status: Active Notified: 27/03/2021 Date of Birth: 05/1949 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Schmidt, Alexander Godalming, England Status: Active Notified: 27/03/2021 Date of Birth: 02/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British,German

Squire, Rosemary Anne Godalming, England Status: Active Notified: 27/03/2021 Date of Birth: 05/1956 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Trafalgar UK Theatres Dartford Limited

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Persons with Significant Control (1)

Officers (8)