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Nom	Trash Arts Open YA Mouth CIC
Adresse	King Albert Street Portsmouth
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13075154 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	90010 - Arts du spectacle vivant 90020 - Activités de soutien au spectacle vivant 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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Officers (6)

Source: Companies House

Batchelor, Jackson Gerald Portsmouth, England Status: Active Notified: 10/12/2020 Date of Birth: 08/1991 Occupation: Company Director Role: Director Country of Residence: England Nationality: English

Bell, Sam Martin Portsmouth, England Status: Active Notified: 10/12/2020 Date of Birth: 05/1989 Occupation: Company Director Role: Director Country of Residence: England Nationality: English

Berry, Simon Adam Portsmouth, England Status: Active Notified: 10/12/2020 Date of Birth: 11/1968 Occupation: Self Employed Role: Director Country of Residence: England Nationality: British

Dhana, Majid Salim Portsmouth, England Status: Active Notified: 10/12/2020 Date of Birth: 11/1981 Occupation: Artist Role: Director Country of Residence: England Nationality: Zimbabwean,British

Dhana, Majid Salim Portsmouth, England Status: Active Notified: 10/12/2020 Role: Secretary

Lagares Mahmood, Omar JosÉ Portsmouth, England Status: Active Notified: 10/12/2020 Date of Birth: 06/1994 Occupation: Student Role: Director Country of Residence: England Nationality: British

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Trash Arts Open YA Mouth CIC

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Officers (6)