All Information about:

Name	Playing The Race Card CIC
Address	Hastings
VAT ID	no VAT ID available
Company No.	15463798 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	4 February 2024
Sector (SIC)	90010 - Performing arts 90020 - Support activities to performing arts
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

Officers
Similar VAT Registered Companies

Officers (5)

Source: Companies House

Eccleston, Claudine Ellen Hastings, England Status: Active Notified: 04/02/2024 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Manning, Ray Hastings, England Status: Active Notified: 04/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Manyhisa, Anna Maria Nabirye Hastings, England Status: Active Notified: 04/02/2024 Occupation: Artist Role: Director Country of Residence: England Nationality: British

Naula, Deanne Hastings, England Status: Active Notified: 04/02/2024 Occupation: Community Worker Role: Director Country of Residence: United Kingdom Nationality: British

Scott, Margaret Jocintha Hastings, England Status: Active Notified: 04/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Playing The Race Card CIC

Quick access

Officers (5)