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Jméno	ART-Line Limited
Adresa	66-67 Colebrooke Row London N1 8AB
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	16. březen 2018
Company No.	01799472 Show on Companies House
Accounts	group last accounts made up to 30. červen 2022
Sector (SIC)	47789 Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Company Register Status	active
Previous Names	ART-Line Limited \| Cass ART ART-Line Limited Cass ART
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Bgf Gp Limited (A/C Bgf Investments Lp) Status: Active Notified: 01/10/2017 Companies House Number: 10657217 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

Cass, Mark Neil Status: Active Notified: 06/04/2016 Date of Birth: 01/1958 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%

GB Business Growth Fund Plc (A/C Bgf Investments Lp) Status: Ceased Notified: 06/04/2016 Ceased: 01/10/2017 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

Officers (8)

Source: Companies House

Billings, Robert Nigel Colebrooke Row, Islington, United Kingdom Status: Active Notified: 25/11/2019 Date of Birth: 07/1972 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Cass, Mark Neil Colebrooke Row, Islington, United Kingdom Status: Active Notified: 31/01/1991 Date of Birth: 01/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Pickerill, Geoffrey Martin Colebrooke Row, Islington, United Kingdom Status: Active Notified: 31/01/1991 Date of Birth: 09/1948 Role: Secretary Country of Residence: United Kingdom Nationality: British

Pickerill, Geoffrey Martin Colebrooke Row, Islington, United Kingdom Status: Active Notified: 15/03/2011 Date of Birth: 09/1948 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Polunina, Daria Colebrooke Row, Islington, United Kingdom Status: Active Notified: 27/04/2022 Date of Birth: 07/1990 Occupation: Investor Director Role: Director Country of Residence: England Nationality: British

Rose, Stuart Anthony Colebrooke Row, Islington, United Kingdom Status: Active Notified: 09/12/2013 Date of Birth: 06/1949 Occupation: Director Role: Director Country of Residence: England Nationality: British

Siriboe-Anderson, Nana Colebrooke Row, Islington, United Kingdom Status: Active Notified: 01/09/2018 Date of Birth: 11/1981 Occupation: Hr Director Role: Director Country of Residence: England Nationality: British

Pope, Rory Christian Robert 66-67 Colebrooke Row, Islington Status: Ceased Notified: 09/12/2013 Ceased: 01/12/2015 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Teaching ART Holdings Limited Status: Active Notified: 01/07/2022 Companies House Number: 10704225 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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ART-Line Limited

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Persons with Significant Control (3)

Officers (8)

Companies Controlled by This Company (1)