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Name	Danceteacher Events Limited
Address	Harlequin House Forde Road Newton Abbot TQ12 4BT
VAT ID	no VAT ID available
Company No.	09563843 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	27 April 2015
Accounts	DORMANT last accounts made up to 30 April 2018
Sector (SIC)	90020 - Support activities to performing arts
Previous Names	Dance Student HUB LTD
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 (2)

Source: Companies House

GB International Dance Supplies Ltd Status: Active Notified: 01/06/2016 Companies House Number: 05452207 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Raichura, Kamlesh Status: Ceased Notified: 25/11/2016 Ceased: 01/12/2016 Date of Birth: 05/1974 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (4)

Source: Companies House

Buchta, Susan Niles, Cook County, United States Status: Active Notified: 01/07/2019 Date of Birth: 09/1970 Occupation: Chief Executive Officer Role: Director Country of Residence: United States Nationality: American

Gilbert, Clive Newton Abbot, Devon, United Kingdom Status: Active Notified: 02/10/2019 Date of Birth: 03/1972 Occupation: European Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Majewski, David Stephen Newton Abbot, England Status: Active Notified: 11/03/2019 Date of Birth: 12/1976 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American

Oakwood Corporate Secretary Limited, Altrincham, Cheshire, United Kingdom Status: Active Notified: 12/10/2018 Role: Secretary Nationality: British

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Danceteacher Events Limited

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Persons with Significant Control (2)

Officers (4)