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Nom	Ramsgate Arts Barge Community Interest Company
Adresse	Ramsgate Kent
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.	30 mai 2022
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.	19 septembre 2023
Company Register Address	Spurling Cannon Accountants Ramsgate CT12 6SJ
Société Numéro de Registre	12058325 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	90040 - Gestion de salles de spectacles
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
Officers
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Persons with Significant Control (2)

Source: Companies House

O'Connor, Kevin Status: Active Notified: 20/03/2020 Date of Birth: 08/1984 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Atkinson, Zuzanna Agata Status: Ceased Notified: 19/06/2019 Ceased: 20/03/2020 Date of Birth: 05/1979 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

De Samarkandi, Natasha Ramsgate, England Status: Active Notified: 20/03/2020 Date of Birth: 09/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kenyon, Charlotte Ramsgate, England Status: Active Notified: 04/10/2021 Date of Birth: 02/1971 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

O'Connor, Kevin Ramsgate, England Status: Active Notified: 20/03/2020 Date of Birth: 08/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

Vost, Karen Ramsgate, England Status: Active Notified: 04/10/2021 Date of Birth: 07/1971 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

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Ramsgate Arts Barge Community Interest Company

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Persons with Significant Control (2)

Officers (4)