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Name	Square ONE Studio Theatre & Arts Centre LTD
Address	The Bay Box Brent Wartha Polperro Looe PL13 2RL
VAT ID	no VAT ID available
Company No.	12165253 Show on Companies House
Accounts	dormant last accounts made up to 31 August 2022
Sector (SIC)	59140 - Motion picture projection activities 85520 - Cultural education 90030 - Artistic creation 93290 - Other amusement and recreation 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

Lawrence, Elizabeth Status: Active Notified: 27/11/2023 Date of Birth: 07/1964 Nature of Control

Ownership of shares - 75% or more

Greville, Judith Sara Status: Ceased Notified: 21/08/2019 Ceased: 27/11/2023 Date of Birth: 11/1959 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Lawrence, Elizabeth Jane Polperro, Looe, England Status: Active Notified: 20/08/2019 Date of Birth: 07/1964 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Greville, Judith Sara Polperro, Looe, England Status: Ceased Notified: 21/08/2019 Ceased: 27/11/2023 Date of Birth: 11/1959 Occupation: Self Employed Role: Director Country of Residence: England Nationality: British

All Information about:

Square ONE Studio Theatre & Arts Centre LTD

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Persons with Significant Control (2)

Officers (2)