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Jméno	Church Hill Gallery Limited
Adresa	Church Hill Gallery Church Hill Knutsford WA16 6DH
VAT ID (DIČ)	no VAT ID available
Company No.	03709888 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	9. únor 1999
Sector (SIC)	47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
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

Mount, Andrew Status: Active Notified: 06/04/2016 Date of Birth: 12/1954 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Marshall, Robert George Bruce Alness, Ross-Shire, United Kingdom Status: Active Notified: 19/12/2003 Date of Birth: 11/1955 Role: Secretary Country of Residence: United Kingdom Nationality: British

Mount, Andrew Knutsford, Cheshire, England Status: Active Notified: 09/02/1999 Date of Birth: 12/1954 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Church Hill Gallery Limited

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Persons with Significant Control (1)

Officers (2)