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Name	Kaleidoscope Community Music LTD
Address	128 Derby Community Accountancy Service 128 Green Lane Derby DE1 1RY
VAT ID	no VAT ID available
Company No.	07824498 Show on Companies House
Accounts	micro-entity last accounts made up to 31 March 2022
Sector (SIC)	85590 - Other education n.e.c.
Company Register Status	converted-closed
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 (5)

Source: Companies House

Ireland, Janet Irene 128 Green Lane, Derby, England Status: Active Notified: 26/10/2011 Date of Birth: 07/1958 Occupation: None Role: Director Country of Residence: England Nationality: British

Rogerson, Martin Keith 128 Green Lane, Derby, England Status: Active Notified: 19/03/2024 Occupation: Retired Role: Director Country of Residence: England Nationality: Scottish

Smith, Norman 128 Green Lane, Derby, England Status: Active Notified: 01/09/2017 Date of Birth: 12/1951 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Turley, Heather 128 Green Lane, Derby, England Status: Active Notified: 10/10/2023 Role: Secretary

Gray, Janet 128 Green Lane, Derby, England Status: Ceased Notified: 06/10/2015 Ceased: 10/10/2023 Role: Secretary

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Kaleidoscope Community Music LTD

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Officers (5)