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Nom	Fine Wine Editions Limited
Adresse	1 Triptych Place Second Floor London SE1 9SH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00469997 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	99999 Dormant Company
Statut de Société	active
Noms Précédents	Atlas Photography 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 (2)

Source: Companies House

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GB The Quarto Group Inc Status: Ceased Notified: 06/04/2016 Ceased: 18/01/2024 Companies House Number: 02104160 Nature of Control

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Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Lau, Chuk Kin Second Floor, London, United Kingdom Status: Active Notified: 24/05/2018 Date of Birth: 08/1952 Occupation: Director Role: Director Country of Residence: Hong Kong Nationality: British

Leaver, Marcus Edward London Status: Ceased Notified: 21/12/2012 Ceased: 24/05/2018 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Fine Wine Editions Limited

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Persons with Significant Control (2)

Officers (2)