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Name	The Little West END Theatre CIC
Address	Scotland
VAT ID	no VAT ID available
Company No.	SC810327 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	13 May 2024
Sector (SIC)	90010 - 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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Officers (5)

Source: Companies House

Celeketic, Tomislav Edinburgh, Scotland Status: Active Notified: 13/05/2024 Occupation: Music Teacher Role: Director Country of Residence: Scotland Nationality: Hungarian

Hoy, Carolynn Grant Edinburgh, Scotland Status: Active Notified: 13/05/2024 Occupation: Retired Role: Director Country of Residence: Scotland Nationality: British

Jones, Rosemary Diana Graham, Dr Edinburgh, Scotland Status: Active Notified: 13/05/2024 Occupation: Retired Role: Director Country of Residence: Scotland Nationality: British

O'Dwyer, Hilary Louise Maxwell Edinburgh, Scotland Status: Active Notified: 13/05/2024 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Westwood, Tudor Cillian Pascal Edinburgh, Scotland Status: Active Notified: 13/05/2024 Occupation: Charity Worker Role: Director Country of Residence: Scotland Nationality: British

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The Little West END Theatre CIC

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Officers (5)

Companies Controlled by This Company (9)