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Nom	Steinfels ART Consulting LTD
Adresse	Flat 2 51 Hans Place Knightsbridge London SW1X 0LA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08800730 Show on Companies House
Statut de Société	Dissolved
Fondé	3 décembre 2013
Accounts	DORMANT last accounts made up to 30 novembre 2020
Activité (Code NAF)	90040 - Gestion de salles de spectacles
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

Sweeney, David William Status: Active Notified: 20/11/2016 Date of Birth: 11/1956 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Steinfels, Claudia Sibylla Knightsbridge, London, England Status: Active Notified: 03/12/2013 Date of Birth: 05/1966 Occupation: Art Consultant Role: Director Country of Residence: England Nationality: Swiss

Sweeney, David William Aylesford Street Pimlico, London, United Kingdom Status: Active Notified: 03/12/2013 Date of Birth: 11/1956 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Steinfels ART Consulting LTD

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Persons with Significant Control (1)

Officers (2)