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Nom	Parallel Contemporary ART LTD
Adresse	Flat 44, York Mansions Prince Of Wales Drive London SW11 4BP
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	07285923 Show on Companies House
Noms Précédents	Parallel Contemporary Arts Limited
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
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Ciclitira, John David Nikolas Status: Active Notified: 06/04/2016 Date of Birth: 03/1957 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Ciclitira, John David Nikolas Epsom, England Status: Active Notified: 13/01/2011 Date of Birth: 03/1957 Occupation: Director Role: Director Country of Residence: Monaco Nationality: British

Papi, Maria Serena Epsom, England Status: Active Notified: 01/11/2010 Date of Birth: 09/1943 Occupation: Director Role: Director Country of Residence: Monaco Nationality: Italian

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Parallel Contemporary ART LTD

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (4)