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Name	Traditional Arts Development Community Interest Company
Address	Giffnock Glasgow
VAT ID	no VAT ID available
Company No.	SC375912 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 March 2022
Sector (SIC)	90020 - Support activities to performing arts
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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Persons with Significant Control (1)

Source: Companies House

Heywood, Peter William Status: Active Notified: 06/04/2016 Date of Birth: 10/1949 Nature of Control

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

Officers (3)

Source: Companies House

Davidson, Donald Macrae Giffnock, Glasgow, East Renfrewshire Status: Active Notified: 30/03/2010 Date of Birth: 02/1947 Occupation: Retired Chartered Accountant Role: Director Country of Residence: Scotland Nationality: British

Heywood, Peter William Giffnock, Glasgow Status: Active Notified: 30/03/2010 Date of Birth: 10/1949 Occupation: None Role: Director Country of Residence: Scotland Nationality: British

Mcnab, Colin Miller Giffnock, Glasgow, East Renfrewshire Status: Active Notified: 30/03/2010 Date of Birth: 09/1956 Occupation: Consultant Role: Director Country of Residence: Scotland Nationality: British

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All Information about:

Traditional Arts Development Community Interest Company

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (10)