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Jméno	Artemis Recoveries Limited
Adresa	Allen House 1 Westmead Road Sutton SM1 4LA
VAT ID (DIČ)	no VAT ID available
Company No.	08887639 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	12. únor 2014
Accounts	TOTAL EXEMPTION FULL last accounts made up to 29. září 2018
Sector (SIC)	33190 - Repair of other equipment
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Artemis Group Holdings Limited Status: Active Notified: 05/05/2017 Companies House Number: 06251192 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Hall, Christoper David Status: Ceased Notified: 06/04/2016 Ceased: 05/05/2017 Date of Birth: 07/1958 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Davies, Jack Nicklaus Northampton, England Status: Active Notified: 04/06/2019 Date of Birth: 03/1992 Occupation: Businessman Role: Director Country of Residence: England Nationality: British

Trood, Stuart Dudley Northampton, England Status: Active Notified: 01/05/2019 Date of Birth: 01/1968 Occupation: Businessman Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Artemis Adjusting Limited Status: Ceased Notified: 01/02/2018 Ceased: 18/09/2019 Companies House Number: 10560954 Nature of Control