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Nom	Kingfisher Fine ART Limited
Adresse	8-10 Ryder Street London SW1Y 6QB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	The Old Workshop Sheffield S11 9PA
Société Numéro de Registre	00407441 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mai 2022
Activité (Code NAF)	47781 - Autre commerce de détail de biens neufs en magasin spécialisé
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: 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

Nickerson, Fiona Jane Status: Active Notified: 17/05/2017 Date of Birth: 09/1964 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Giles, Matthew Ernest Boothby Sheffield Status: Active Notified: 06/05/2022 Role: Secretary

Nickerson, Fiona Jane Sheffield Status: Active Notified: 30/05/1994 Date of Birth: 09/1964 Occupation: Art Dealer Role: Director Country of Residence: England Nationality: British

Nickerson, George Henry Fagan Stewart Sheffield Status: Active Notified: 21/09/2022 Date of Birth: 12/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Kingfisher Fine ART Limited

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Persons with Significant Control (1)

Officers (3)