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Jméno	International ART and Antique Loss Register Limited
Adresa	16 Black Friars Lane London EC4V 6EB
VAT ID (DIČ)	no VAT ID available
Company No.	02455350 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
Sector (SIC)	63990 Other information 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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Radcliffe, Julian Guy Yonge Status: Active Notified: 06/04/2016 Date of Birth: 08/1948 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (6)

Source: Companies House

Ebbinghaus, Amelie Sigrid Lili London, England Status: Active Notified: 01/04/2020 Date of Birth: 04/1984 Occupation: Director Of Provenance Research Role: Director Country of Residence: England Nationality: German

Hills, Katya Isobel London, England Status: Active Notified: 01/04/2020 Date of Birth: 01/1989 Occupation: Managing Director Of Watch Division Role: Director Country of Residence: England Nationality: British

Radcliffe, Charles Hugh Yonge London, England Status: Active Notified: 10/03/2021 Date of Birth: 06/1984 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British

Radcliffe, Julian Guy Yonge Battersea, London Status: Active Notified: 27/12/1991 Date of Birth: 08/1948 Occupation: Lloyds Broker Role: Director Country of Residence: England Nationality: British

Ratcliffe, Richard James London, England Status: Active Notified: 01/04/2020 Date of Birth: 03/1983 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Neville, Rena Jamie Moulopoulos London Status: Ceased Notified: 22/02/2001 Ceased: 25/11/2004 Occupation: Attorney Compliance Director Role: Director Country of Residence: United Kingdom Nationality: American

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International ART and Antique Loss Register Limited

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Persons with Significant Control (1)

Officers (6)