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Nom	Brown Sugar Movement CIC
Adresse	35 Wellesley Road Croydon
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13172059 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	85520 - Enseignement culturel 90020 - Activités de soutien au spectacle vivant 93290 - Autres activités récréatives et de loisirs
Statut de Société	dissolved
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

Fraser, Olivia Lyn Status: Active Notified: 01/02/2021 Date of Birth: 07/1992 Nature of Control

Ownership of shares - 75% or more

Right to appoint and remove directors

Gbeleyi, Maria Oladoyin Status: Active Notified: 01/02/2021 Date of Birth: 05/1992 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Fraser, Olivia Lyn 35 Wellesley Road, Croydon, England Status: Active Notified: 01/02/2021 Date of Birth: 07/1992 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Gbeleyi, Maria Oladoyin 35 Wellesley Road, Croydon, England Status: Active Notified: 01/02/2021 Date of Birth: 05/1992 Occupation: Administrator Role: Director Country of Residence: England Nationality: British

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Brown Sugar Movement CIC

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Persons with Significant Control (2)

Officers (2)