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Name	Babylon Festivals LTD
Address	Cedar Folly Grafton Lane Grafton Hereford HR2 8BL
VAT ID	no VAT ID available
Company No.	08137029 Show on Companies House
Accounts	micro-entity last accounts made up to 31 July 2022
Sector (SIC)	90020 - Support activities to performing arts
Company Register Status	active
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 (3)

Source: Companies House

Doswell, Kieran Daevid Grafton, Hereford, United Kingdom Status: Active Notified: 10/07/2012 Date of Birth: 05/1978 Occupation: Teacher, Consultant & Events Coordi Role: Director Country of Residence: United Kingdom Nationality: British

Igoe, Benjamin Thomas Bristol, England Status: Active Notified: 10/07/2012 Date of Birth: 11/1976 Occupation: Managing Director Of Igoe Pa Role: Director Country of Residence: England Nationality: British

Woolfenden, Jeremy Hambridge Lane, Newbury, Berkshire, United Kingdom Status: Active Notified: 10/07/2012 Date of Birth: 06/1964 Occupation: Foreign Exchange Broker Role: Director Country of Residence: United Kingdom Nationality: British

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Babylon Festivals LTD

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Officers (3)