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Nom	Academy of Fabulous Stuff CO Mmunity INT Erest Company
Adresse	London
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.	12 juillet 2016
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.	8 septembre 2024
Company Register Name	Academy of Fabulous Stuff Community Interest Company
Company Register Address	7 Neptune Court Cardiff CF24 5PJ
Société Numéro de Registre	10189968 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mai 2022
Activité (Code NAF)	86900 - Autres activités pour la santé humaine
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: 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

Wilks, Jonathan Status: Active Notified: 30/05/2016 Date of Birth: 04/1964 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (4)

Source: Companies House

Lilley, Roy Cardiff, Wales Status: Active Notified: 19/05/2016 Date of Birth: 06/1946 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Lunniss, Theresa Rose Catherine Cardiff, Wales Status: Active Notified: 19/05/2016 Date of Birth: 06/1961 Occupation: Specialist Colo-Rectal Nurse Role: Director Country of Residence: United Kingdom Nationality: British

Wilks, Jonathan Hugh Cardiff, Wales Status: Active Notified: 19/05/2016 Date of Birth: 04/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Wilks, Jonathan Hugh Cardiff, Wales Status: Active Notified: 19/05/2016 Role: Secretary

Companies Controlled by This Company (1)

Institute of Healthcare Mana Gement LTD. Status: Active Notified: 08/08/2016 Companies House Number: 10318138 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Academy of Fabulous Stuff CO Mmunity INT Erest Company

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (1)