TVA-Recherche.be

TVA-Recherche à

Qui? Où?

Toutes les informations sur:

Nom	Creative Arts Therapy Devon CIC
Adresse	Fore Street Buckfastleigh
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13080646 Show on Companies House
Accounts	total-exemption-full last accounts made up to 5 avril 2022
Activité (Code NAF)	85600 - Activités de soutien à l'enseignement 86900 - Autres activités pour la santé humaine 90030 - Création artistique
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (5)

Source: Companies House

Farrow-Jones, Virginia Status: Active Notified: 14/12/2020 Date of Birth: 01/1971 Nature of Control

Right to appoint and remove directors

Geschwindt, Maaike Alice Status: Active Notified: 14/12/2020 Date of Birth: 06/1984 Nature of Control

Right to appoint and remove directors

Hoar, Caroline Status: Active Notified: 14/12/2020 Date of Birth: 05/1970 Nature of Control

Right to appoint and remove directors

Wills, Tracey Diane Status: Active Notified: 14/12/2020 Date of Birth: 10/1965 Nature of Control

Right to appoint and remove directors

Huebner, Thomas Status: Ceased Notified: 14/12/2020 Ceased: 04/10/2023 Date of Birth: 02/1958 Nature of Control

Right to appoint and remove directors

Officers (5)

Source: Companies House

Farrow-Jones, Virginia Stoke Road, Plymouth, England Status: Active Notified: 14/12/2020 Date of Birth: 01/1971 Occupation: Therapist Role: Director Country of Residence: England Nationality: British

Geschwindt, Maaike Alice Stoke Road, Plymouth, England Status: Active Notified: 14/12/2020 Date of Birth: 06/1984 Occupation: Therapist Role: Director Country of Residence: England Nationality: British

Hoar, Caroline Stoke Road, Plymouth, England Status: Active Notified: 14/12/2020 Date of Birth: 05/1970 Occupation: Therapist Role: Director Country of Residence: England Nationality: British

Wills, Tracey Diane Stoke Road, Plymouth, England Status: Active Notified: 14/12/2020 Date of Birth: 10/1965 Occupation: Therapist Role: Director Country of Residence: England Nationality: British

Huebner, Thomas Buckfastleigh, England Status: Ceased Notified: 14/12/2020 Ceased: 04/10/2023 Date of Birth: 02/1958 Occupation: Therapist Role: Director Country of Residence: England Nationality: German