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Nom	Circus Festival Wales
Adresse	Cardiff
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11086616 Show on Companies House
Accounts	dormant last accounts made up to 30 novembre 2021
Activité (Code NAF)	85520 - Enseignement culturel 90010 - Arts du spectacle vivant 90020 - Activités de soutien au spectacle vivant 90030 - Création artistique
Statut de Société	dissolved
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
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Persons with Significant Control (2)

Source: Companies House

Munn, Zoe Sarah Status: Active Notified: 28/11/2017 Date of Birth: 02/1974 Nature of Control

Significant influence or control

Williams, Alison Louise Status: Active Notified: 28/11/2017 Date of Birth: 11/1962 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Munn, Zoe Sarah Cardiff, City Of Cardiff, Wales Status: Active Notified: 28/11/2017 Role: Secretary

Robson, Mark Julian Cardiff, City Of Cardiff, Wales Status: Active Notified: 28/11/2017 Date of Birth: 08/1967 Occupation: Learning Technologist & Photog Role: Director Country of Residence: Wales Nationality: British

Weaver, Patricia Michele Bristol, England Status: Active Notified: 28/11/2017 Date of Birth: 08/1966 Occupation: Circus Director Role: Director Country of Residence: England Nationality: English

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Circus Festival Wales

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Persons with Significant Control (2)

Officers (3)