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Name	The Orchestra of The Swan
Address	Warwick
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	23 July 2017
Company Register Address	Orchestra Of The Swan Warwick Schools' Foundation Warwick CV34 6PP
Company No.	03458051 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 August 2022
Sector (SIC)	90010 - Performing arts
Company Register Status	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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (11)

Source: Companies House

Evans, Hilary Clare Myton Road, Warwick, Warwickshire, England Status: Active Notified: 19/02/2021 Date of Birth: 01/1970 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Hodges, Carolyn Fiona Myton Road, Warwick, England Status: Active Notified: 22/02/2024 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Kara, Altaf Myton Road, Warwick, Warwickshire, England Status: Active Notified: 01/09/2013 Date of Birth: 09/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Liggins, John William Ewart Ardens Grafton, Alcester, Warwickshire Status: Active Notified: 10/05/2010 Date of Birth: 10/1953 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Littlewood, Simon Roy Stratford-Upon-Avon, Warwickshire, United Kingdom Status: Active Notified: 07/01/2020 Date of Birth: 03/1956 Occupation: Publishing Industry Consultant Role: Director Country of Residence: England Nationality: British

Sharma, Sunney Myton Road, Warwick, Warwickshire, England Status: Active Notified: 18/02/2022 Date of Birth: 07/1987 Occupation: Arts & Wellbeing Manager Role: Director Country of Residence: England Nationality: British

Wheeler, Christopher Stratford Upon Avon, Warwickshire, England Status: Active Notified: 23/01/2015 Date of Birth: 05/1967 Occupation: Graphic Designer Role: Director Country of Residence: England Nationality: British

Willett, Marcus Boyd Myton Road, Warwick, Warwickshire, England Status: Active Notified: 11/12/2020 Date of Birth: 05/1962 Occupation: Strategic Cyber Consultancy Role: Director Country of Residence: United Kingdom Nationality: British

Wilson, Roger London, England Status: Active Notified: 18/03/2022 Date of Birth: 06/1969 Occupation: Diversity Consultant Role: Director Country of Residence: England Nationality: British

Hodges, Nicholas Leamington Spa, England Status: Ceased Notified: 01/09/2013 Ceased: 06/12/2023 Date of Birth: 05/1949 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Merrick, Caragh Worcester, Worcestershire Status: Ceased Notified: 13/05/2003 Ceased: 22/06/2004 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

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The Orchestra of The Swan

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Officers (11)