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Jméno	Imperial Antiques Limited
Adresa	295 Buxton Road Great Moor Stockport Cheshire SK2 7NR
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.	21. říjen 2020
Company No.	04718076 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
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 (2)

Source: Companies House

Tojarieh, Alfred Status: Active Notified: 06/04/2016 Date of Birth: 01/1948 Nature of Control

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

Tojarieh, Yvonne Status: Active Notified: 06/04/2016 Date of Birth: 10/1952 Nature of Control

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

Officers (3)

Source: Companies House

Tojarieh, Alfred Hale, Altrincham, Cheshire Status: Active Notified: 01/04/2003 Date of Birth: 01/1948 Occupation: Antique Dealer Role: Director Country of Residence: United Kingdom Nationality: British

Tojarieh, Alfred Hale, Altrincham, England Status: Active Notified: 03/02/2020 Role: Secretary

Tojarieh, Yvonne Hale, Altrincham, Cheshire Status: Active Notified: 01/04/2003 Date of Birth: 10/1952 Occupation: Antique Dealer Role: Director Country of Residence: United Kingdom Nationality: British

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Imperial Antiques Limited

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Persons with Significant Control (2)

Officers (3)