All Information about:

Name	The Other Side of Morning CIC
Address	Weston-Super-Mare
VAT ID	no VAT ID available
Company No.	15131830 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	11 September 2023
Sector (SIC)	85600 - Educational support activities 86900 - Other human health activities 88990 - Other social work activities without accommodation n.e.c. 90020 - Support activities to performing arts
Previous Names	The Other Side of The Morning CIC
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Danan, Paul Status: Active Notified: 11/09/2023 Date of Birth: 07/1978 Nature of Control

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Skilton, Judith Status: Active Notified: 11/09/2023 Date of Birth: 03/1978 Nature of Control

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Danan, Paul Louis Weston-Super-Mare, England Status: Active Notified: 11/09/2023 Occupation: Actor Role: Director Country of Residence: England Nationality: British

Skilton, Judith Kim Weston-Super-Mare, England Status: Active Notified: 11/09/2023 Occupation: Specialist Personal Recovery Coach Role: Director Country of Residence: England Nationality: British

All Information about:

The Other Side of Morning CIC

Quick access

Persons with Significant Control (2)

Officers (2)