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Nom	Artistate LTD
Adresse	Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12723946 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (7)

Source: Companies House

Davies, David Status: Active Notified: 06/07/2023 Date of Birth: 04/1978 Nature of Control

Significant influence or control

Hill, Catherine Status: Active Notified: 15/03/2021 Date of Birth: 07/1968 Nature of Control

Significant influence or control

Janson, Jessica Status: Active Notified: 12/09/2022 Date of Birth: 02/1980 Nature of Control

Significant influence or control

Valentin, Pierre Status: Active Notified: 06/07/2020 Date of Birth: 07/1962 Nature of Control

Significant influence or control

Graham, Keith Status: Ceased Notified: 06/07/2020 Ceased: 06/07/2023 Date of Birth: 02/1954 Nature of Control

Significant influence or control

Martin, John Status: Ceased Notified: 06/07/2020 Ceased: 14/09/2021 Date of Birth: 11/1967 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Valentin, Pierre Francois Jean Paul Status: Ceased Notified: 06/07/2020 Ceased: 14/09/2021 Date of Birth: 07/1962 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (4)

Source: Companies House

Davies, David Craig New Fetter Lane, London, United Kingdom Status: Active Notified: 01/08/2023 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Hill, Catherine Ross Greenwich, London, England Status: Active Notified: 15/03/2021 Date of Birth: 07/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Valentin, Pierre Francois Jean Paul London, England Status: Active Notified: 06/07/2020 Date of Birth: 07/1962 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Graham, Keith London, England Status: Ceased Notified: 06/07/2020 Ceased: 01/08/2023 Date of Birth: 02/1954 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British