All Information about:

Name	Zac's Music Movement CIC
Address	Lisburn Northern Ireland
VAT ID	no VAT ID available
Company No.	NI681179 Show on Companies House
Accounts	total-exemption-full
Sector (SIC)	85600 - Educational support activities
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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Persons with Significant Control (2)

Source: Companies House

Chowdhury, Farah Jabin Status: Active Notified: 30/07/2021 Date of Birth: 06/1967 Nature of Control

Right to appoint and remove directors

Chowdhury, Masrur Ahmad Status: Active Notified: 30/07/2021 Date of Birth: 11/1960 Nature of Control

Right to appoint and remove directors

Officers (2)

Source: Companies House

Chowdhury, Farah Jabin Lisburn, Northern Ireland Status: Active Notified: 30/07/2021 Date of Birth: 06/1967 Occupation: Ceo Role: Director Country of Residence: Northern Ireland Nationality: British

Chowdhury, Masrur Ahmad Lisburn, Northern Ireland Status: Active Notified: 30/07/2021 Date of Birth: 11/1960 Occupation: Process Engineer Role: Director Country of Residence: Northern Ireland Nationality: British