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Nom	ART Estates (Holdings) Limited
Adresse	Welton Grange Cowgate Welton Brough HU15 1NB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15313026 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	28 novembre 2023
Activité (Code NAF)	64209 - Activités des sociétés holding
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
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Persons with Significant Control (2)

Source: Companies House

GB Royalton Group Holdings Limited Status: Active Notified: 28/11/2023 Companies House Number: 09014434 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%

GB Stadium Retail (Holdings) Limited Status: Active Notified: 28/11/2023 Companies House Number: 05188394 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%

Officers (5)

Source: Companies House

Clare, Alexander Martin Welton, Brough, United Kingdom Status: Active Notified: 28/11/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Fish, Andrew Stuart Welton, Brough, United Kingdom Status: Active Notified: 28/11/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Fish, Andrew Stuart Welton, Brough, United Kingdom Status: Active Notified: 28/11/2023 Role: Secretary

Maxfield, Jeremy David Cathedral Hill, Guildford, United Kingdom Status: Active Notified: 28/11/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Parker, Kenneth Richard Cathedral Hill, Guildford, United Kingdom Status: Active Notified: 28/11/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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ART Estates (Holdings) Limited

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Persons with Significant Control (2)

Officers (5)