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Nom	Christies Overseas Holdings Limited
Adresse	8 King Street St James's London SW1Y 6QT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01800062 Show on Companies House
Statut de Société	actif
Fondé	14 mars 1984
Accounts	FULL next accounts due by 30 septembre 2024 last accounts made up to 31 décembre 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
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

GB Christie'S International Plc Status: Active Notified: 06/04/2016 Companies House Number: 01053499 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Carter, Sophie Jane St James'S, London Status: Active Notified: 09/06/2011 Date of Birth: 09/1969 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Falconer, Adele Christine St James'S, London Status: Active Notified: 07/05/2015 Role: Secretary

Norman, Timothy John St. James'S, London, England Status: Active Notified: 02/05/2018 Date of Birth: 04/1975 Occupation: Group Financial Controller Role: Director Country of Residence: England Nationality: British

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Christies Overseas Holdings Limited

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Persons with Significant Control (1)

Officers (3)