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Nom	Peter Welton Artist Limited
Adresse	Orchard Cottage Mill Hill Road, Arnesby Leicester LE8 5WG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04426330 Show on Companies House
Statut de Société	Dissolved
Fondé	29 avril 2002
Activité (Code NAF)	58190 - Autres activités d'édition 90030 - Création artistique
Noms Précédents	Peter Welton Prints 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Welton, Peter Status: Active Notified: 01/01/2017 Date of Birth: 03/1933 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Welton, Doreen Elizabeth Mill Hill Road, Arnesby, Leicester, Leicestershire Status: Active Notified: 29/04/2002 Date of Birth: 09/1944 Occupation: Management Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Welton, Peter Arnesby, Leicester, Leicestershire Status: Active Notified: 29/04/2002 Date of Birth: 03/1933 Occupation: Artist Role: Director Country of Residence: England Nationality: British

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Peter Welton Artist Limited

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Persons with Significant Control (1)

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