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Name	Bovey Tracey Paradiso CIC
Address	Bovey Tracey Newton Abbot
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.	13 February 2023
Company Register Address	83 Fore Street Bovey Tracey TQ13 9AB
Company No.	13391341 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 May 2022
Sector (SIC)	56101 - Restaurants and mobile food service activities 90040 - Operation of arts facilities
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

GB Bovey Tracey Paradiso Arts Limited Status: Active Notified: 12/05/2021 Companies House Number: 00007584 Nature of Control

Voting rights 75 to 100 percent as firm

Officers (3)

Source: Companies House

Fice, Graham Clifford Bovey Tracey, Devon Status: Active Notified: 20/02/2023 Role: Secretary

Huckerby, Andrew Robert Bovey Tracey, Devon Status: Active Notified: 12/05/2021 Date of Birth: 03/1957 Occupation: Programmes Director Role: Director Country of Residence: United Kingdom Nationality: British

Yates, Victoria Kathryn Bovey Tracey, Devon Status: Active Notified: 05/06/2023 Date of Birth: 10/1971 Occupation: Chartered Management Accountant Role: Director Country of Residence: England Nationality: British

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Bovey Tracey Paradiso CIC

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Persons with Significant Control (1)

Officers (3)