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Nom	Culture Squared C.I.C.
Adresse	Richmond Road University Of Bradford Bradford
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 mai 2016
Company Register Address	D0.08 Horton Building University Of Bradford Bradford BD7 1DP
Société Numéro de Registre	08848577 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 octobre 2021
Activité (Code NAF)	85520 - Enseignement culturel
Statut de Société	active
Noms Précédents	Culture Squared C.I.C. \| Culture Squared CIC Culture Squared Limited
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
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Persons with Significant Control (3)

Source: Companies House

Aslam, Syima Status: Active Notified: 26/01/2017 Date of Birth: 04/1974 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Lawrence, William Status: Active Notified: 22/03/2024 Date of Birth: 07/1954 Nature of Control

Significant influence or control

Qureshi, Irna Mumtaz Status: Ceased Notified: 06/04/2016 Ceased: 11/08/2017 Date of Birth: 02/1967 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (9)

Source: Companies House

Ahmed, Aaqil Richmond Road, Bradford, United Kingdom Status: Active Notified: 01/02/2022 Date of Birth: 06/1969 Occupation: Media And Broadcasting Consultant Role: Director Country of Residence: England Nationality: British

Amla, Ismail Richmond Road, Bradford, United Kingdom Status: Active Notified: 19/05/2022 Date of Birth: 08/1965 Occupation: Executive Vice President Role: Director Country of Residence: England Nationality: British

Aslam, Syima Richmond Road, Bradford, United Kingdom Status: Active Notified: 28/06/2016 Date of Birth: 04/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Austwick, Dawn Jacquelyn Richmond Road, Bradford, United Kingdom Status: Active Notified: 01/02/2022 Date of Birth: 12/1960 Occupation: Portfolio Interests Role: Director Country of Residence: England Nationality: British

Lambert, Richard Peter Richmond Road, Bradford, United Kingdom Status: Active Notified: 01/02/2022 Date of Birth: 09/1944 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Lawrence, William Robert Richmond Road, Bradford, United Kingdom Status: Active Notified: 06/09/2019 Date of Birth: 07/1954 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Makinson, John Crowther Richmond Road, Bradford, United Kingdom Status: Active Notified: 01/10/2024 Occupation: Retired Publisher Role: Director Country of Residence: England Nationality: British

Saleem, Shahzad Buckhurst Hill, England Status: Active Notified: 24/01/2024 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Lambert, Richard Peter, Sir Richmond Road, Bradford, United Kingdom Status: Ceased Notified: 01/02/2022 Ceased: 01/10/2024 Occupation: Retired Role: Director Country of Residence: England Nationality: British

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Culture Squared C.I.C.

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Persons with Significant Control (3)

Officers (9)