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Name	Suffolk Kodaly Community Interest Company
Address	Framlingham Woodbridge
VAT ID	no VAT ID available
Company No.	12459088 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28 February 2022
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Officers (4)

Source: Companies House

Johnson, Jonathan Charles Framlingham, Woodbridge, Suffolk, United Kingdom Status: Active Notified: 12/02/2020 Date of Birth: 11/1969 Occupation: Maritime Pilot Role: Director Country of Residence: United Kingdom Nationality: British

Jones, William Nicholas Framlingham, Woodbridge, Suffolk, United Kingdom Status: Active Notified: 12/02/2020 Date of Birth: 12/1972 Occupation: It Manager Role: Director Country of Residence: United Kingdom Nationality: British

Sheeran, Imogen Penelope Framlingham, Woodbridge, Suffolk, United Kingdom Status: Active Notified: 12/02/2020 Role: Secretary

Sheeran, Imogen Penelope Framlingham, Woodbridge, Suffolk, United Kingdom Status: Active Notified: 12/02/2020 Date of Birth: 03/1960 Occupation: Jewellery Role: Director Country of Residence: United Kingdom Nationality: British

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Suffolk Kodaly Community Interest Company

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Officers (4)