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Jméno	Island Visual Arts Limited
Adresa	4 Pancras Square London N1C 4AG
VAT ID (DIČ)	no VAT ID available
Company No.	01510527 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	1. srpen 1980
Accounts	DORMANT last accounts made up to 31. prosinec 2020
Sector (SIC)	96090 - Other service activities n.e.c.
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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Officers (3)

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Abioye, Abolanle London, United Kingdom Status: Active Notified: 01/06/2004 Date of Birth: 03/1960 Role: Secretary Country of Residence: United Kingdom Nationality: British

Sharpe, David Richard James London, United Kingdom Status: Active Notified: 01/02/2003 Date of Birth: 03/1967 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

Sugrue, Claire Veronica London, United Kingdom Status: Active Notified: 07/09/2001 Date of Birth: 04/1963 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British

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Island Visual Arts Limited

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Persons with Significant Control (1)

Officers (3)