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Nom	The Original ART Shop Truro LTD
Adresse	52 Killigrew Street Falmouth TR11 3PP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04491319 Show on Companies House
Statut de Société	Dissolved
Fondé	22 juillet 2002
Activité (Code NAF)	47990 - Autres commerces de détail hors magasin, éventaires ou marchés
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
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Persons with Significant Control (1)

Source: Companies House

Clarke, David Status: Active Notified: 27/07/2016 Date of Birth: 06/1947 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Significant influence or control

Officers (2)

Source: Companies House

Clarke, David Truro, Cornwall Status: Active Notified: 22/07/2002 Date of Birth: 06/1947 Occupation: Retailer Role: Director Country of Residence: England Nationality: British

Clarke, Margaret Alice Truro, Cornwall Status: Active Notified: 20/08/2008 Date of Birth: 08/1954 Occupation: Sales Manager Role: Secretary Nationality: British

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The Original ART Shop Truro LTD

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Persons with Significant Control (1)

Officers (2)