Toutes les informations sur:

Nom	Arts & Sciences Limited
Adresse	C/O Gross Klein 5 St. John's Lane London EC1M 4BH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04222518 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	90040 - Gestion de salles de spectacles
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Arts & Sciences Ag Status: Active Notified: 06/04/2016 Companies House Number: 00000270 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Wamister, Oliver Basel 4052, Switzerland Status: Active Notified: 28/06/2019 Date of Birth: 02/1986 Occupation: Attorney At Law Role: Director Country of Residence: Switzerland Nationality: Swiss

Whalley, Angelina Heidleberg, Germany Status: Active Notified: 05/07/2001 Date of Birth: 03/1960 Occupation: Physician Role: Director Country of Residence: Germany Nationality: German

Whalley, Angelina Heidelberg, Germany Status: Active Notified: 03/06/2008 Role: Secretary Nationality: British

Ziegler, Thomas Basel, Switzerland Status: Active Notified: 28/06/2019 Date of Birth: 10/1964 Occupation: Attorney At Law, Certified Tax Role: Director Country of Residence: Switzerland Nationality: Swiss

Toutes les informations sur:

Arts & Sciences Limited

Quick access

Persons with Significant Control (1)

Officers (4)