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Nom	ATS Creative Academy CIC
Adresse	336 - 338 London Road Mitcham
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12158991 Show on Companies House
Accounts	micro-entity last accounts made up to 31 août 2022
Activité (Code NAF)	59112 - Production de films cinématographiques, de vidéo et de programmes de télévision 59200 - Enregistrement sonore et édition musicale 85590 - Enseignements divers 90010 - Arts du spectacle vivant
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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Persons with Significant Control
Officers
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Persons with Significant Control (2)

Source: Companies House

Poole, Justin Charles Status: Active Notified: 15/08/2019 Date of Birth: 11/1980 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Poole, Sabrina Leonora Status: Active Notified: 15/08/2019 Date of Birth: 12/1979 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (4)

Source: Companies House

Ebanks-Babb, Rhyana Tamara 336 - 338 London Road, Mitcham, United Kingdom Status: Active Notified: 30/08/2023 Occupation: Mental Health Practitioner Role: Director Country of Residence: England Nationality: British

Leacock, Kimberli Natasha 336 - 338 London Road, Mitcham, United Kingdom Status: Active Notified: 15/08/2019 Role: Secretary

Poole, Justin Charles 336 - 338 London Road, Mitcham, United Kingdom Status: Active Notified: 15/08/2019 Date of Birth: 11/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Poole, Sabrina Leonora 336 - 338 London Road, Mitcham, United Kingdom Status: Active Notified: 15/08/2019 Date of Birth: 12/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

ATS Creative Academy CIC

Quick access

Persons with Significant Control (2)

Officers (4)