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Jméno	Mystical Artisan Limited
Adresa	15 Newland Lincoln LN1 1XG
VAT ID (DIČ)	no VAT ID available
Company No.	13508547 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. červenec 2022
Sector (SIC)	46180 Agents specialized in the sale of other particular products 47890 Retail sale via stalls and markets of other goods 47910 Retail sale via mail order houses or via Internet
Company Register Status	active
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 (1)

Source: Companies House

GB Spiritual Keys Limited Status: Active Notified: 13/07/2021 Companies House Number: 13506149 Nature of Control

Ownership of shares 75 to 100 percent as firm

Officers (2)

Source: Companies House

Hillam, Rachael Elizabeth Lincoln, England Status: Active Notified: 13/07/2021 Date of Birth: 05/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Price, Diane Lincoln, England Status: Active Notified: 13/07/2021 Date of Birth: 09/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Mystical Artisan Limited

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Persons with Significant Control (1)

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