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Name	The Nottingham Workshop CIC
Address	Long Eaton Nottingham
VAT ID	no VAT ID available
Company No.	07384449 Show on Companies House
Accounts	micro-entity last accounts made up to 30 September 2022
Sector (SIC)	90040 - Operation of arts facilities
Company Register Status	active
Previous Names	The Nottingham Workshop Limited
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

Hand, Alison Sandra Status: Active Notified: 06/04/2016 Date of Birth: 07/1963 Nature of Control

Significant influence or control

Significant influence or control as firm

Spinos, Adamantios Status: Active Notified: 06/04/2016 Date of Birth: 07/1970 Nature of Control

Significant influence or control

Significant influence or control as firm

Officers (2)

Source: Companies House

Hand, Alison Sandra Long Eaton, Nottingham, England Status: Active Notified: 22/09/2010 Date of Birth: 07/1963 Occupation: Accounts Administrator Role: Director Country of Residence: United Kingdom Nationality: British

Spinos, Adamantios Long Eaton, Nottingham, England Status: Active Notified: 22/09/2010 Date of Birth: 07/1970 Occupation: Lighting Designer Role: Director Country of Residence: United Kingdom Nationality: Greek

All Information about:

The Nottingham Workshop CIC

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Persons with Significant Control (2)

Officers (2)