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Nom	Splashback ART Limited
Adresse	36,Suffolk Parade, Cheltenham, Gloucestershire 36, Suffolk Parade Cheltenham GL50 2AD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11998270 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mai 2022
Activité (Code NAF)	90030 - Création artistique
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Gough, Marilyn Jill Status: Active Notified: 12/09/2020 Date of Birth: 02/1948 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Significant influence or control as firm

Carter, Rachel Status: Ceased Notified: 15/05/2019 Ceased: 12/09/2020 Date of Birth: 04/1973 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Gough, Marilyn Jill Cheltenham, England Status: Active Notified: 19/07/2020 Date of Birth: 02/1948 Occupation: Artist Role: Director Country of Residence: England Nationality: British

Carter, Rachel Elise Cheltenham, England Status: Ceased Notified: 21/10/2020 Ceased: 16/09/2023 Date of Birth: 04/1973 Occupation: Personal Assistant Role: Director Country of Residence: United Kingdom Nationality: British

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Splashback ART Limited

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Persons with Significant Control (2)

Officers (2)