Všechny informace o:

Jméno	United Auctioneers Limited
Adresa	Montpelier Galleries Montpelier Street London SW7 1HH
VAT ID (DIČ)	no VAT ID available
Company No.	04493584 Show on Companies House
Accounts	dormant last accounts made up to 31. prosinec 2021
Sector (SIC)	96090 Other service activities n.e.c.
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

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 Bonhams Holdings Ltd Status: Active Notified: 06/04/2016 Companies House Number: 04326560 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Buckley, Jennifer Margaret Montpelier Street, London Status: Active Notified: 06/05/2021 Date of Birth: 03/1979 Occupation: Director Of People Role: Director Country of Residence: England Nationality: Irish

Fairhurst, Jonathan Mark Montpelier Street, London Status: Active Notified: 11/12/2018 Date of Birth: 03/1969 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Hoejsgaard, Hans-Kristian Plauborg Montpelier Street, London Status: Active Notified: 01/02/2024 Occupation: Company Director Role: Director Country of Residence: Switzerland Nationality: Danish

Lejeune, Alexandre Serge Nicolas Montpelier Street, London Status: Active Notified: 01/02/2024 Occupation: Management Consultant Role: Director Country of Residence: Switzerland Nationality: French

Watson, Christopher David Montpelier Street, London Status: Active Notified: 24/07/2002 Date of Birth: 11/1957 Role: Secretary Country of Residence: England Nationality: British

Knight, James Edward Montpelier Street, London Status: Ceased Notified: 11/12/2018 Ceased: 13/04/2021 Occupation: Auctioneer Role: Director Country of Residence: United Kingdom Nationality: British

Všechny informace o:

United Auctioneers Limited

Quick access

Persons with Significant Control (1)

Officers (6)