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Name	It's The Place TO BE CIC
Address	Grantham
VAT ID	no VAT ID available
Company No.	15437766 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	24 January 2024
Sector (SIC)	68202 - Rental and operating of own or leased real estate 82990 - Other business support service activities n.e.c. 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
Officers
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Persons with Significant Control (3)

Source: Companies House

Smith, Alice Status: Active Notified: 24/01/2024 Date of Birth: 04/2000 Nature of Control

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

Right to appoint and remove directors

Sodzi-Smith, Grace Status: Active Notified: 24/01/2024 Date of Birth: 01/1997 Nature of Control

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

Right to appoint and remove directors

Sodzi-Smith, Henry Status: Active Notified: 24/01/2024 Date of Birth: 12/1996 Nature of Control

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

Right to appoint and remove directors

Officers (4)

Source: Companies House

Pirisola, Pricilla Tumilara Grantham, England Status: Active Notified: 27/01/2024 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Smith, Alice Betsy Stamford, England Status: Active Notified: 24/01/2024 Occupation: Teacher Role: Director Country of Residence: England Nationality: British

Sodzi-Smith, Grace Akpene Grantham, England Status: Active Notified: 24/01/2024 Occupation: Project Manager Role: Director Country of Residence: United Kingdom Nationality: British

Sodzi-Smith, Henry Jacob Grantham, England Status: Active Notified: 24/01/2024 Occupation: Legal Adviser Role: Director Country of Residence: England Nationality: British

All Information about:

It's The Place TO BE CIC

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Persons with Significant Control (3)

Officers (4)