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Name	Strange Cargo Arts Company Limited
Address	The Factory 43 Geraldine Road Folkestone Kent CT19 4BD
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	20 May 2017
Company No.	03066271 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	90030 - Artistic creation
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (9)

Source: Companies House

Bourne, Gary Status: Active Notified: 01/04/2024 Date of Birth: 12/1965 Nature of Control

Significant influence or control

Significant influence or control as trust

Charlesworth, John Status: Active Notified: 01/04/2024 Date of Birth: 07/1973 Nature of Control

Significant influence or control

Significant influence or control as trust

Downey, Anthony Status: Active Notified: 01/04/2024 Date of Birth: 03/1967 Nature of Control

Significant influence or control

Significant influence or control as trust

Hough, Sally Status: Active Notified: 01/04/2024 Date of Birth: 06/1979 Nature of Control

Significant influence or control

Significant influence or control as trust

Mayatt, Len Status: Active Notified: 01/04/2024 Date of Birth: 09/1963 Nature of Control

Significant influence or control

Significant influence or control as trust

Perk, Terry Status: Active Notified: 01/04/2024 Date of Birth: 05/1975 Nature of Control

Significant influence or control

Significant influence or control as trust

Thatcher, Jennifer Status: Active Notified: 01/04/2024 Date of Birth: 07/1975 Nature of Control

Significant influence or control

Significant influence or control as trust

Varian, Nicholas Status: Active Notified: 01/04/2024 Date of Birth: 05/1954 Nature of Control

Significant influence or control

Significant influence or control as trust

Orasinski, Brigitte Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2024 Date of Birth: 10/1960 Nature of Control

Significant influence or control

Significant influence or control as trust

Officers (10)

Source: Companies House

Bourne, Gary Paul Geraldine Road, Folkestone, Kent, England Status: Active Notified: 27/10/2010 Date of Birth: 12/1965 Occupation: Director, Property Development Company Role: Director Country of Residence: England Nationality: British

Charlesworth, John-Joseph Eric Folkestone, Kent, England Status: Active Notified: 01/04/2014 Date of Birth: 07/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Downey, Anthony Thomas Patrick Folkestone, Kent, England Status: Active Notified: 01/04/2014 Date of Birth: 03/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Downey, Anthony Thomas Patrick, Dr Folkestone, England Status: Active Notified: 01/04/2014 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Hough, Sally Anne Geraldine Road, Folkestone Status: Active Notified: 01/10/2018 Date of Birth: 06/1979 Occupation: Artist Role: Director Country of Residence: United Kingdom Nationality: British

Mayatt, Len Bapchild, Sittingbourne, England Status: Active Notified: 01/10/2017 Date of Birth: 09/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Orasinski, Brigitte Jaqueline Hythe, Kent Status: Active Notified: 22/12/2004 Date of Birth: 10/1960 Occupation: Artistic Director Role: Secretary Nationality: British

Perk, Terry Folkestone, Kent, United Kingdom Status: Active Notified: 06/09/2018 Date of Birth: 05/1975 Occupation: Artist Role: Director Country of Residence: United Kingdom Nationality: British

Thatcher, Jennifer Folkestone, England Status: Active Notified: 01/04/2014 Date of Birth: 07/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Varian, Nicholas Roger Geraldine Road, Folkestone, Kent, England Status: Active Notified: 11/04/2012 Date of Birth: 05/1954 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British