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Jméno	20TH Century Antiques Limited
Adresa	The Squires 5 Walsall Street Wednesbury WS10 9BZ
VAT ID (DIČ)	no VAT ID available
Company No.	07675929 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30. červen 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Bishop, Andrew Peter Status: Active Notified: 06/04/2016 Date of Birth: 04/1969 Nature of Control

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

Carpenter, Neil Allan Status: Active Notified: 06/04/2016 Date of Birth: 03/1962 Nature of Control

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

Officers (2)

Source: Companies House

Bishop, Andrew Peter Wednesbury Status: Active Notified: 21/06/2011 Date of Birth: 04/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Carpenter, Neil Allan Wednesbury, West Midlands, England Status: Active Notified: 21/06/2011 Date of Birth: 03/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

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20TH Century Antiques Limited

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Persons with Significant Control (2)

Officers (2)