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Nom	Gallery 51 LTD
Adresse	41 Hedon Road Hull East Riding Of Yorkshire HU9 1LH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	25 août 2019
Company Register Name	Gallery 51 Limited
Company Register Address	The Town Hall Burnley Road Burnley BB12 8BS
Société Numéro de Registre	10074791 Show on Companies House
Statut de Société	Liquidation
Fondé	21 mars 2016
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 juin 2020
Activité (Code NAF)	18129 - Autre imprimerie (labeur)
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

Fisher, Andrew Status: Active Notified: 12/07/2019 Date of Birth: 04/1979 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Wilson, David James Status: Active Notified: 12/07/2019 Date of Birth: 05/1979 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Fisher, Michael Ernest Status: Ceased Notified: 06/04/2016 Ceased: 12/07/2019 Date of Birth: 05/1946 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Fisher, Andrew Padiham, Burnley, Lancashire Status: Active Notified: 12/07/2019 Date of Birth: 04/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wilson, David James Padiham, Burnley, Lancashire Status: Active Notified: 12/07/2019 Date of Birth: 05/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Fisher, Michael Ernest Hull, England Status: Ceased Notified: 21/03/2016 Ceased: 12/07/2019 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Gallery 51 LTD

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Persons with Significant Control (3)

Officers (3)