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Nom	Peter Wilson Fine ART Auctioneers LTD
Adresse	Victoria Gallery Market Street Nantwich Cheshire CW5 5DB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Peter Wilson Fine ART Auctioneers Limited
Company Register Address	The Glades Festival Way Stoke-On-Trent ST1 5SQ
Société Numéro de Registre	05491048 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 août 2022
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Société	active
Noms Précédents	Peter Wilson Auctioneers (Cheshire) LTD
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: 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

GB Wilson 55 Holdings Limited Status: Active Notified: 31/03/2023 Companies House Number: 14526605 Nature of Control

Ownership of shares - 75% or more

Stones, George Robert Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2023 Date of Birth: 09/1953 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Sparrow, Sharon Rees Festival Park, Stoke-On-Trent, England Status: Active Notified: 31/03/2023 Date of Birth: 05/1976 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Sparrow, Stephen Trevor Festival Park, Stoke-On-Trent, Staffordshire, England Status: Active Notified: 31/03/2023 Date of Birth: 10/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Peter Wilson Fine ART Auctioneers LTD

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Persons with Significant Control (2)

Officers (2)