Všechny informace o:

Jméno	British Antique Dealers' Association(THE)
Adresa	21 John Street London WC1N 2BF
VAT ID (DIČ)	no VAT ID available
Company No.	00491364 Show on Companies House
Accounts	small last accounts made up to 30. červen 2022
Sector (SIC)	94110 Activities of business and employers membership organizations
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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Companies Controlled by This Company
Officers
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Officers (17)

Source: Companies House

Adams, John London, England Status: Active Notified: 05/12/2023 Occupation: Art Dealer Role: Director Country of Residence: England Nationality: British

Buck, Christopher William Alan Sandgate, Folkestone, England Status: Active Notified: 09/07/2019 Date of Birth: 01/1962 Occupation: Antique Dealer Role: Director Country of Residence: England Nationality: British

Coulborn, Jonathan William London, England Status: Active Notified: 06/12/2022 Date of Birth: 11/1969 Occupation: Antique Dealer Role: Director Country of Residence: England Nationality: British

Dodgson, Mark Nicholas London, United Kingdom Status: Active Notified: 10/07/2008 Date of Birth: 10/1962 Occupation: Secretary General Of Trade Assocn Role: Secretary Nationality: British

Hardy, Angela Mary London, England Status: Active Notified: 01/12/2020 Date of Birth: 12/1956 Occupation: Art Dealer Role: Director Country of Residence: England Nationality: British

Isaac, David James London, England Status: Active Notified: 06/12/2022 Date of Birth: 06/1965 Occupation: Antique Dealer Role: Director Country of Residence: England Nationality: British

Marchant, Samuel Robert Sidney London, England Status: Active Notified: 06/12/2022 Date of Birth: 11/1993 Occupation: Antique Dealer Role: Director Country of Residence: England Nationality: British

Outred, Anthony Paul London, England Status: Active Notified: 26/09/2016 Date of Birth: 09/1943 Occupation: Antique Dealer Role: Director Country of Residence: England Nationality: British

Parker, Archie William Charles London, England Status: Active Notified: 09/07/2019 Date of Birth: 09/1987 Occupation: Art Dealer Role: Director Country of Residence: United Kingdom Nationality: British

Phillips, Louise Jane London, England Status: Active Notified: 09/07/2019 Date of Birth: 02/1962 Occupation: Antique Dealer Role: Director Country of Residence: England Nationality: British

Powell, Simon Nathan London, England Status: Active Notified: 04/01/2024 Occupation: Antique Dealer Role: Director Country of Residence: England Nationality: British

Timms, Robert Anthony London, England Status: Active Notified: 03/12/2019 Date of Birth: 06/1982 Occupation: Antique Dealer Role: Director Country of Residence: England Nationality: British

Tomasso, Dino Vincenzo Antonio London, England Status: Active Notified: 06/12/2022 Date of Birth: 01/1967 Occupation: Fine Art And Antiques Dealer Role: Director Country of Residence: England Nationality: British

Bordignon-Venerio, Laura London, England Status: Ceased Notified: 12/07/2007 Ceased: 05/12/2023 Date of Birth: 09/1963 Occupation: Antique Dealer Role: Director Country of Residence: England Nationality: Italian

Gallant, Ashley Anne London, England Status: Ceased Notified: 07/01/2019 Ceased: 19/12/2023 Date of Birth: 02/1987 Occupation: Managing Director Role: Director Country of Residence: England Nationality: Canadian

Petrou, Peter London, England Status: Ceased Notified: 01/12/2020 Ceased: 05/12/2023 Date of Birth: 03/1952 Occupation: Antique Dealer Role: Director Country of Residence: England Nationality: British

Young, Robert James Cambell London, United Kingdom Status: Ceased Notified: 12/08/2013 Ceased: 05/12/2023 Date of Birth: 06/1954 Occupation: Antique Dealer Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Bada (Overseas) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05778631 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

The Open ART Fair Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/10/2019 Companies House Number: 01189129 Nature of Control