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Nom	White Cube Holdings Limited
Adresse	144/152 Bermondsey Street London SE1 3TQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07998301 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	74990 Non-trading company
Statut de Société	active
Noms Précédents	Eclipse ART Collections Limited Modern Collections Limited White Cube Limited River 100 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 (1)

Source: Companies House

Jopling, Jeremy Michael Status: Active Notified: 06/04/2016 Date of Birth: 06/1963 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Carmichael, Tina London Status: Active Notified: 04/07/2016 Date of Birth: 11/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Thimont, Paul Andrew London, England Status: Active Notified: 20/03/2012 Date of Birth: 05/1953 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

White, Christopher Andrew London Status: Active Notified: 15/08/2018 Date of Birth: 05/1983 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB White Cube Limited Status: Active Companies House Number: 14121828

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White Cube Holdings Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (1)