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Nom	Virtual Centre FOR Late Antiquity
Adresse	The Gallery Spa Road Llandrindod Wells LD1 5ER
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10750650 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mai 2022
Activité (Code NAF)	72200 - Recherche-développement en sciences humaines et sociales 85590 - Enseignements divers
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
Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

Creffield, Lisa Status: Active Notified: 03/05/2017 Date of Birth: 12/1974 Nature of Control

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

Skinner, Alexander Grant Status: Active Notified: 03/05/2017 Date of Birth: 02/1975 Nature of Control

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

Sarris, Peter Andrew Vincent Status: Ceased Notified: 22/08/2017 Ceased: 17/03/2020 Date of Birth: 09/1971 Nature of Control

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

Officers (2)

Source: Companies House

Creffield, Lisa Llandrindod Wells, Wales Status: Active Notified: 03/05/2017 Date of Birth: 12/1974 Occupation: Videographer, Writer & Media Strategist Role: Director Country of Residence: Australia Nationality: British

Skinner, Alexander Grant Llandrindod Wells, Wales Status: Active Notified: 03/05/2017 Date of Birth: 02/1975 Occupation: Historian Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB History & Archaeology Proofreading LTD Status: Active Notified: 04/11/2022 Companies House Number: 13178695 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%

GB Humanities & Social Science Tutoring LTD Status: Ceased Notified: 04/11/2022 Ceased: 05/11/2022 Companies House Number: 13178692 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

Virtual Centre FOR Late Antiquity

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (2)