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Nom	Artisans World Crafts LTD
Adresse	82 Jersey Road Wolverton Milton Keynes MK12 5BH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12064548 Show on Companies House
Statut de Société	Dissolved
Fondé	21 juin 2019
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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

Jones, Russell Barrie Status: Active Notified: 21/06/2019 Date of Birth: 02/1967 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Jones, Russell Wolverton, Milton Keynes, Bucks, England Status: Active Notified: 21/06/2019 Role: Secretary

Jones, Russell Barrie Wolverton, Milton Keynes, Bucks, England Status: Active Notified: 21/06/2019 Date of Birth: 02/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Artisans World Crafts LTD

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Persons with Significant Control (1)

Officers (2)