Všechny informace o:

Jméno	The OLD Auction Rooms ,Mortimer Street Limited
Adresa	72 Mortimer Street Herne Bay CT6 5ER
VAT ID (DIČ)	no VAT ID available
Company No.	15478045 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	10. únor 2024
Sector (SIC)	52243 Cargo handling for land transport activities 95240 Repair of furniture and home furnishings
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

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB The Chemotherapy Cancer Project Charity(1189147) Status: Active Notified: 10/02/2024 Companies House Number: 01189147 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Sergeant, Graeme Herne Bay, United Kingdom Status: Active Notified: 10/02/2024 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

The Chemotherapy Cancer Project Charity(1189147) Herne Bay, United Kingdom Status: Active Notified: 10/02/2024 Role: Corporate-Director Companies House Number: 01189147

Všechny informace o:

The OLD Auction Rooms ,Mortimer Street Limited

Quick access

Persons with Significant Control (1)

Officers (2)