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Nom	Phosphoros Theatre CIC
Adresse	Kniveton Ashbourne
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10708597 Show on Companies House
Statut de Société	Dissolved
Fondé	4 avril 2017
Activité (Code NAF)	90010 - Arts du spectacle vivant 90020 - Activités de soutien au spectacle vivant 90030 - Création artistique
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 (9)

Source: Companies House

Abdulla, Aqeel Kniveton, Ashbourne, Derbyshire Status: Active Notified: 09/06/2020 Date of Birth: 05/1983 Occupation: Director And Lecturer Role: Director Country of Residence: England Nationality: Syrian

Bell, Jamie Kniveton, Ashbourne, Derbyshire Status: Active Notified: 16/06/2020 Date of Birth: 12/1989 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British

Davidsen, Anneliese Margaretta Kniveton, Ashbourne, Derbyshire Status: Active Notified: 08/06/2020 Date of Birth: 08/1971 Occupation: Charity Director Role: Director Country of Residence: England Nationality: British

Earl, Jane Margaret Kniveton, Ashbourne, Derbyshire Status: Active Notified: 09/06/2020 Date of Birth: 04/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

Harrison, Dawn Vanessa Kniveton, Ashbourne, Derbyshire Status: Active Notified: 30/06/2020 Role: Secretary

Najibi, Syed Haleem Kniveton, Ashbourne, Derbyshire Status: Active Notified: 09/06/2020 Date of Birth: 08/1998 Occupation: Student Role: Director Country of Residence: England Nationality: Afghan

Paladina, Nick Kniveton, Ashbourne, Derbyshire Status: Active Notified: 08/06/2020 Date of Birth: 06/1960 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Roberts, Katherine Kniveton, Ashbourne, Derbyshire Status: Active Notified: 08/06/2020 Date of Birth: 06/1967 Occupation: Journalist Role: Director Country of Residence: England Nationality: British

Tsiakalou, Despina Kniveton, Ashbourne, Derbyshire Status: Active Notified: 09/06/2020 Date of Birth: 12/1984 Occupation: Services Manager Role: Director Country of Residence: England Nationality: Greek

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Phosphoros Theatre CIC

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Officers (9)