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Nom	Momentary ART Project C.I.C.
Adresse	New Brighton Wallasey
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08443469 Show on Companies House
Statut de Société	Dissolved
Fondé	13 mars 2013
Activité (Code NAF)	90040 - Gestion de salles de spectacles
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 (5)

Source: Companies House

Dodds, Susan Prenton, Birkenhead, Wirral, England Status: Active Notified: 23/06/2016 Date of Birth: 05/1952 Occupation: Teacher Role: Director Country of Residence: England Nationality: British

Kay, Julie Wallasey, Wirral, England Status: Active Notified: 14/05/2019 Date of Birth: 08/1971 Occupation: Office Coordinator Role: Director Country of Residence: England Nationality: British

Leckey, Derek Campbell Earl New Brighton, Wallasey, Wirral, England Status: Active Notified: 13/03/2013 Date of Birth: 04/1938 Occupation: Author Role: Director Country of Residence: United Kingdom Nationality: British

Leckey, Rosemary Yvonne New Brighton, Wallasey, Wirral, England Status: Active Notified: 13/03/2013 Date of Birth: 07/1941 Occupation: Carer Role: Director Country of Residence: United Kingdom Nationality: British

Roberts, Alison Bailey Wallasey Status: Ceased Notified: 13/03/2013 Ceased: 21/09/2015 Occupation: Craftsperson And Curator Role: Director Country of Residence: United Kingdom Nationality: British

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Momentary ART Project C.I.C.

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Officers (5)