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Jméno	Guinevere Antiques Limited
Adresa	578 King's Road London SW6 2DY
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	13. květen 2016
Company No.	00883364 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31. srpen 2021
Sector (SIC)	47791 Retail sale of antiques including antique books in stores
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

Weaver, Kevin George Groutel Status: Active Notified: 06/04/2016 Date of Birth: 04/1959 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Weaver, Robert Marc Groutel Status: Active Notified: 03/04/2018 Date of Birth: 02/1963 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Arnett, John Status: Ceased Notified: 03/04/2018 Ceased: 27/08/2019 Date of Birth: 01/1935 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (4)

Source: Companies House

Weaver, Heather London Status: Active Notified: 15/03/2016 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Weaver, Kevin George Groutel London Status: Active Notified: 31/12/1991 Date of Birth: 04/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Weaver, Robert Marc Groutel London Status: Active Notified: 31/12/1991 Date of Birth: 02/1963 Role: Secretary Country of Residence: United Kingdom Nationality: British

Weaver, Robert Marc Groutel London Status: Active Notified: 31/12/1991 Date of Birth: 02/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Guinevere Antiques Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (4)