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Name	Sundragon Community Pottery
Address	500-506 Moseley Road Balsall Heath Birmingham
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.	9 March 2022
Company Register Address	St James House Sutton Coldfield B75 5BY
Company No.	11449552 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 July 2022
Sector (SIC)	85600 - Educational support activities 90030 - Artistic creation 90040 - Operation of arts facilities 96040 - Physical well-being 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Belcher, Rebecca Status: Active Notified: 05/07/2018 Date of Birth: 11/1964 Nature of Control

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Officers (7)

Source: Companies House

Bailey, Deon Sutton Coldfield, West Midlands, United Kingdom Status: Active Notified: 23/02/2021 Date of Birth: 11/1973 Occupation: Self Employed Role: Director Country of Residence: England Nationality: British

Belcher, Rebecca Sutton Coldfield, West Midlands, United Kingdom Status: Active Notified: 05/07/2018 Date of Birth: 11/1964 Occupation: Ceramicist Role: Director Country of Residence: United Kingdom Nationality: British

Grimes, Vanessa Kirsten Sutton Coldfield, West Midlands, United Kingdom Status: Active Notified: 06/03/2023 Date of Birth: 06/1977 Occupation: Ceramicist Role: Director Country of Residence: England Nationality: British

Gwynne, Ian Sutton Coldfield, West Midlands, United Kingdom Status: Active Notified: 15/03/2021 Date of Birth: 01/1965 Occupation: Self-Employed Role: Director Country of Residence: England Nationality: British

Stephens, Steve Sutton Coldfield, West Midlands, United Kingdom Status: Active Notified: 05/07/2018 Date of Birth: 05/1971 Occupation: Musician Role: Director Country of Residence: United Kingdom Nationality: British

Van Lierop, John Sutton Coldfield, West Midlands, United Kingdom Status: Active Notified: 05/07/2018 Date of Birth: 01/1952 Occupation: Sales Director Role: Director Country of Residence: United Kingdom Nationality: British

Wade, Katherine Elizabeth Sutton Coldfield, West Midlands, United Kingdom Status: Active Notified: 24/02/2021 Date of Birth: 01/1970 Occupation: Artist Role: Director Country of Residence: England Nationality: British

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Sundragon Community Pottery

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Persons with Significant Control (1)

Officers (7)