All Information about:

Name	Quad Fine ART LTD
Address	Unit 4 58 Chadwick Road London SE15 4PU
VAT ID	no VAT ID available
Company No.	12525118 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2023
Sector (SIC)	47781 - Other retail sale of new goods in specialised stores 82301 - Organisation of conventions and trade shows
Company Register Status	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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Smirnova, Alexandra Status: Active Notified: 18/03/2020 Date of Birth: 10/1997 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Smirnov, Anton Status: Ceased Notified: 18/03/2020 Ceased: 25/01/2023 Date of Birth: 08/1989 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%

Right to appoint and remove directors

Officers (1)

Source: Companies House

Smirnova, Alexandra 58 Chadwick Road, London, England Status: Active Notified: 18/03/2020 Date of Birth: 10/1997 Occupation: Gallery Director Role: Director Country of Residence: England Nationality: Czech

All Information about:

Quad Fine ART LTD

Quick access

Persons with Significant Control (2)

Officers (1)