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Name	The BIG Culture Project LTD
Address	77 Benfield Way Portslade Brighton BN41 2DN
VAT ID	no VAT ID available
Company No.	12685801 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	20 June 2020
Accounts	NO ACCOUNTS FILED
Sector (SIC)	90010 - Performing arts 90020 - Support activities to performing arts 90040 - Operation of arts facilities
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

Baird, Ian Status: Active Notified: 20/06/2020 Date of Birth: 09/1981 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Castrillon, John Jairo Status: Active Notified: 20/06/2020 Date of Birth: 02/1977 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Baird, Ian Portslade, Brighton, England Status: Active Notified: 20/06/2020 Role: Secretary

Castrillon, John Jairo Portslade, Brighton, England Status: Active Notified: 20/06/2020 Date of Birth: 02/1977 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

All Information about:

The BIG Culture Project LTD

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Persons with Significant Control (2)

Officers (2)