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Nom	Understanding Arts C.I.C.
Adresse	Hathersage Hope Valley
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09280188 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 octobre 2022
Activité (Code NAF)	85590 - Enseignements divers 87200 - Hébergement social pour personnes handicapées mentales, malades mentales et toxicomanes 87300 - Hébergement social pour personnes âgées ou handicapées physiques 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

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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

Laurie, Matthew Buxton Status: Active Notified: 24/10/2016 Date of Birth: 10/1978 Nature of Control

Significant influence or control

O'Connor, Orla Siobhan Maura Status: Active Notified: 24/10/2016 Date of Birth: 08/1972 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Craike, John Anthony Hedley Hathersage, Hope Valley, England Status: Active Notified: 24/10/2014 Role: Secretary

Laurie, Matthew Buxton Hathersage, Hope Valley, England Status: Active Notified: 24/10/2014 Date of Birth: 10/1978 Occupation: Teacher Role: Director Country of Residence: United Kingdom Nationality: British

O'Connor, Orla Siobhan Maura Stretfield Mill, Bradwell Hope Valley, Derbyshire, United Kingdom Status: Active Notified: 24/10/2014 Date of Birth: 08/1972 Occupation: Community Artist And Puppeteer Role: Director Country of Residence: England Nationality: Irish

Sass, Lena Washingborough, Lincoln, Lincolnshire, England Status: Active Notified: 24/10/2014 Date of Birth: 01/1956 Occupation: Creative Director & Lecturer Role: Director Country of Residence: Britain Nationality: British

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Understanding Arts C.I.C.

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Persons with Significant Control (2)

Officers (4)