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Nom	Artesian Competitor Limited
Adresse	60 Webb's Road London SW11 6SE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02617719 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2021
Activité (Code NAF)	41100 - Promotion immobilière
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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Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Officers (3)

Source: Companies House

Breen, Mark Robin London Status: Active Notified: 19/07/1991 Date of Birth: 12/1958 Occupation: Property Developer Role: Director Country of Residence: England Nationality: British

Macdonald, Duncan John Tuson London, England Status: Active Notified: 21/09/2022 Date of Birth: 06/1950 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Welch, Nicholas John Leslie London Status: Active Notified: 30/07/1991 Date of Birth: 08/1945 Occupation: Quantity Surveyor Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Artesian Usco Limited Status: Active Notified: 06/04/2016 Companies House Number: 03154423 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

Significant influence or control as trust

GB Chatsworth Management Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 08040826 Nature of Control