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Nom	Bonhams Credit Limited
Adresse	Montpelier Galleries Montpelier Street London SW7 1HH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05092005 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64929 - Autre distribution de crédit
Statut de Société	active
Noms Précédents	Bonhams Credit (TWO) Limited Bonhams Regions Limited
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 (1)

Source: Companies House

GB Bonhams 1793 Limited Status: Active Notified: 06/04/2016 Companies House Number: 04326560 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Buckley, Jennifer Margaret Montpelier Street, London Status: Active Notified: 06/05/2021 Date of Birth: 03/1979 Occupation: Director Of People Role: Director Country of Residence: England Nationality: Irish

Fairhurst, Jonathan Mark Montpelier Street, London Status: Active Notified: 07/12/2018 Date of Birth: 03/1969 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Lejeune, Alexandre Serge Nicolas Montpelier Street, London Status: Active Notified: 12/03/2024 Occupation: Cfo Role: Director Country of Residence: Switzerland Nationality: French

Watson, Christopher David London, England Status: Active Notified: 01/10/2013 Date of Birth: 11/1957 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Knight, James Edward Montpelier Street, London Status: Ceased Notified: 07/12/2018 Ceased: 13/04/2021 Occupation: Auctioneer Role: Director Country of Residence: United Kingdom Nationality: British

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Bonhams Credit Limited

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Persons with Significant Control (1)

Officers (5)