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Nom	Colin Rafferty Fine ART Limited
Adresse	92 Suffolk Road Cheltenham Gloucestershire GL50 2SZ
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.	10 novembre 2016
Company Register Address	Rotunda Buildings Cheltenham GL50 1SX
Société Numéro de Registre	09136072 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 août 2022
Activité (Code NAF)	47781 - Autre commerce de détail de biens neufs en magasin spécialisé
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Rafferty, Colin Status: Active Notified: 19/07/2016 Date of Birth: 12/1965 Nature of Control

Ownership of shares - 75% or more

Rafferty, Rosemary Status: Active Notified: 21/11/2018 Date of Birth: 08/1968 Nature of Control

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

Officers (3)

Source: Companies House

Rafferty, Colin Cheltenham, Gloucestershire, England Status: Active Notified: 17/07/2014 Date of Birth: 12/1965 Occupation: Fine Art Dealer Role: Director Country of Residence: England Nationality: Irish

Rafferty, Rosemary Cheltenham, England Status: Active Notified: 19/06/2019 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Rafferty, Rosie Cheltenham, Gloucestershire, England Status: Active Notified: 19/06/2019 Date of Birth: 08/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Colin Rafferty Fine ART Limited

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Persons with Significant Control (2)

Officers (3)