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Jméno	Artisanti LTD
Adresa	18 Blackwater Close Spencers Wood Reading RG7 1DT
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	1. říjen 2024
Company Register Name	Artisanti Limited
Company Register Address	Purnells Suite 4, Portfolio House Dorest DT1 1TP
Company No.	06272345 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30. červen 2021
Sector (SIC)	47910 Retail sale via mail order houses or via Internet
Company Register Status	liquidation
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 (5)

Source: Companies House

GB Artisanti Holdings Ltd Status: Active Notified: 18/08/2022 Companies House Number: 14162193 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Jenkins, David John Status: Ceased Notified: 06/04/2016 Ceased: 16/08/2022 Date of Birth: 07/1966 Nature of Control

Ownership of shares - 75% or more

Joyce, John Martin Status: Ceased Notified: 06/04/2016 Ceased: 21/05/2021 Date of Birth: 04/1949 Nature of Control

Significant influence or control

Mclaughlin, Paul Joseph Status: Ceased Notified: 06/04/2016 Ceased: 31/10/2019 Date of Birth: 08/1978 Nature of Control

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

Wareham, Adrienne Status: Ceased Notified: 01/11/2019 Ceased: 21/05/2021 Date of Birth: 10/1956 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 (1)

Source: Companies House

Batchelor, Russell London, England Status: Active Notified: 27/03/2023 Date of Birth: 10/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Artisanti LTD

VAT Deregistration Date

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Persons with Significant Control (5)

Officers (1)