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Nom	Movement and Dance Sussex CIC
Adresse	190 South Coast Road Peacehaven
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14842926 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	90010 - Arts du spectacle vivant 90020 - Activités de soutien au 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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Persons with Significant Control (2)

Source: Companies House

Dale-Everett, Katie Fay Status: Active Notified: 03/05/2023 Date of Birth: 12/1991 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Hagger, Alexander Kenneth Status: Active Notified: 03/05/2023 Date of Birth: 01/1990 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Dale-Everett, Katie Fay Peacehaven, England Status: Active Notified: 03/05/2023 Date of Birth: 12/1991 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hagger, Alexander Kenneth Peacehaven, England Status: Active Notified: 03/05/2023 Date of Birth: 01/1990 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Movement and Dance Sussex CIC

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Persons with Significant Control (2)

Officers (2)