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Nom	The Placement Gallery LTD
Adresse	15 C/O Henry James Outsourcing Limited The I O Centre Hatfield AL10 9EW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07835818 Show on Companies House
Statut de Société	Dissolved
Fondé	4 novembre 2011
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 novembre 2018
Activité (Code NAF)	63120 - Portails Internet
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 (1)

Source: Companies House

Kerney, Andrew Status: Active Notified: 03/05/2017 Date of Birth: 04/1967 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Kerney, Andrew London, United Kingdom Status: Active Notified: 04/11/2011 Date of Birth: 04/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Tweed, Darryl Alan London, England Status: Active Notified: 27/04/2012 Date of Birth: 10/1973 Role: Secretary Country of Residence: England Nationality: British

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The Placement Gallery LTD

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Persons with Significant Control (1)

Officers (2)