All Information about:

Name	Unseen Arts Grimsby LTD
Address	261 St. Nicholas Drive Grimsby DN37 9RW
VAT ID	no VAT ID available
Company No.	15304478 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	23 November 2023
Sector (SIC)	82301 - Organisation of conventions and trade shows 90010 - Performing arts 90030 - Artistic creation
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Morley, Natasha Status: Active Notified: 23/11/2023 Date of Birth: 10/1996 Nature of Control

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

Right to appoint and remove directors

Wells, Lynsey Status: Active Notified: 23/11/2023 Date of Birth: 11/1996 Nature of Control

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

Right to appoint and remove directors

Officers (2)

Source: Companies House

Morley, Natasha Ann Grimsby, England Status: Active Notified: 23/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wells, Lynsey Michelle Grimsby, England Status: Active Notified: 23/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

All Information about:

Unseen Arts Grimsby LTD

Quick access

Persons with Significant Control (2)

Officers (2)