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Nom	Aura Fine ART LTD
Adresse	3A Tournament Court Edgehill Drive Warwick CV34 6LG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12774300 Show on Companies House
Accounts	micro-entity last accounts made up to 31 juillet 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: 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 Cyan Contemporary Arts Limited Status: Active Notified: 22/07/2022 Companies House Number: 12750500 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Parnham, Elizabeth Helena Status: Ceased Notified: 28/07/2020 Ceased: 27/07/2023 Date of Birth: 06/1986 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

Ingram, Andrew Nicholas Warwick, England Status: Active Notified: 27/07/2023 Date of Birth: 04/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kearns, Jonathan Peter Stephen Warwick, England Status: Active Notified: 27/07/2023 Date of Birth: 08/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Parnham, Elizabeth Helena Warwick, England Status: Active Notified: 28/07/2020 Date of Birth: 06/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Aura Fine ART LTD

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Persons with Significant Control (2)

Officers (3)