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Jméno	Christies Education LTD
Adresa	8 King Street London SW1Y 6QT
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
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.	10. únor 2023
Company No.	01344504 Show on Companies House
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 (1)

Source: Companies House

GB Christie's International Plc Status: Active Notified: 06/04/2016 Companies House Number: 01053499 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Falconer, Adele Christine London, England Status: Active Notified: 02/03/2016 Date of Birth: 10/1975 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Norman, Timothy John St James'S, London Status: Active Notified: 10/05/2018 Date of Birth: 04/1975 Occupation: Group Financial Controller Role: Director Country of Residence: England Nationality: British

Wilson, Martin Andrew Noble St James'S, London Status: Ceased Notified: 29/01/2015 Ceased: 29/02/2016 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Zissler, Carla London, United Kingdom Status: Ceased Notified: 05/03/2021 Ceased: 22/04/2025 Role: Secretary

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Christies Education LTD

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