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Nom	Arts Diverse-City Community Interest Company
Adresse	Gloucester
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14119318 Show on Companies House
Accounts	total-exemption-full
Activité (Code NAF)	85320 - Enseignement secondaire technique ou professionnel 85520 - Enseignement culturel 90030 - Création artistique 96040 - Entretien corporel
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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Officers (5)

Source: Companies House

Akinleye, Olaide Gloucester, England Status: Active Notified: 19/05/2022 Date of Birth: 11/1986 Occupation: Healthcare Registered Manager Role: Director Country of Residence: England Nationality: Nigerian

Liyanage, Janice Gloucester, England Status: Active Notified: 19/05/2022 Date of Birth: 05/1971 Occupation: Catering In Hospitality Role: Director Country of Residence: England Nationality: Jamaican

Palmer, Shirley Gloucester, England Status: Active Notified: 19/05/2022 Date of Birth: 02/1962 Occupation: Teacher/youth Educator Role: Director Country of Residence: England Nationality: British

Simms, Valerie Rainford Gloucester, England Status: Active Notified: 19/05/2022 Date of Birth: 07/1962 Occupation: Carer Role: Director Country of Residence: England Nationality: British

Baldwin, Sharon Louise Gloucester, England Status: Ceased Notified: 19/05/2022 Ceased: 14/10/2023 Date of Birth: 09/1969 Occupation: Book-Keeper Role: Director Country of Residence: England Nationality: British

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Arts Diverse-City Community Interest Company

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Officers (5)