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Nom	House of ART Helensburgh LTD
Adresse	33A West Clyde Street Helensburgh G84 8AW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	SC664269 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2023
Activité (Code NAF)	18129 - Autre imprimerie (labeur) 47190 - Autre commerce de détail en magasin non spécialisé 47781 - Autre commerce de détail de biens neufs en magasin spécialisé 74202 - Activités photographiques
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Arino, Adolfo Status: Active Notified: 05/04/2021 Date of Birth: 05/1970 Nature of Control

Right to appoint and remove directors as firm

Arino, Jordi Status: Ceased Notified: 16/06/2020 Ceased: 05/04/2021 Date of Birth: 05/1996 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Arino, Adolfo Helensburgh, Argyll & Bute, United Kingdom Status: Active Notified: 05/04/2021 Date of Birth: 05/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Spanish