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Nom	The Society of London ART De Alers LTD
Adresse	Third Floor Room 307 34-36 South Molton Street London W1K 5RG
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	11 septembre 2019
Company Register Name	The Society of London ART Dealers LTD
Société Numéro de Registre	13976440 Show on Companies House
Accounts	total-exemption-full
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (18)

Source: Companies House

Chantala, Francois London, United Kingdom Status: Active Notified: 15/03/2022 Date of Birth: 02/1974 Occupation: Art Dealer Role: Director Country of Residence: United Kingdom Nationality: French

Clore, Melanie Sarah Jane London, United Kingdom Status: Active Notified: 06/07/2022 Date of Birth: 01/1960 Occupation: Art Dealer Role: Director Country of Residence: England Nationality: British

Coles, Sadie Judith London, United Kingdom Status: Active Notified: 06/07/2022 Date of Birth: 02/1963 Occupation: Art Dealer Role: Director Country of Residence: England Nationality: British

Grassi, Cornelia London, United Kingdom Status: Active Notified: 15/03/2022 Date of Birth: 05/1963 Occupation: Art Dealer Role: Director Country of Residence: England Nationality: Italian

Hewitt, Paul John London, United Kingdom Status: Active Notified: 07/06/2022 Role: Secretary

Holland Hibbert, James Edward London, United Kingdom Status: Active Notified: 02/09/2022 Date of Birth: 05/1967 Occupation: Art Dealer Role: Director Country of Residence: England Nationality: British

Lochhead, Stuart Ian London, United Kingdom Status: Active Notified: 01/06/2023 Date of Birth: 07/1971 Occupation: Art Dealer Role: Director Country of Residence: United Kingdom Nationality: British,French

Luxembourg, Alma London, United Kingdom Status: Active Notified: 06/07/2022 Date of Birth: 03/1980 Occupation: Art Dealer Role: Director Country of Residence: United Kingdom Nationality: Swiss

Maclean, Nicholas London, United Kingdom Status: Active Notified: 15/03/2022 Date of Birth: 04/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Maclean, Nicholas Francis London, United Kingdom Status: Active Notified: 15/03/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Malingue, Olivier Jacques London, United Kingdom Status: Active Notified: 06/07/2022 Date of Birth: 05/1976 Occupation: Art Dealer Role: Director Country of Residence: England Nationality: French

Montagu, Bona Frances Colonna London, United Kingdom Status: Active Notified: 15/03/2022 Date of Birth: 02/1972 Occupation: Art Dealer Role: Director Country of Residence: United Kingdom Nationality: British

Nagy, Richard London, United Kingdom Status: Active Notified: 06/07/2022 Date of Birth: 04/1954 Occupation: Art Dealer Role: Director Country of Residence: England Nationality: Australian

Ordovas, Pilar London, United Kingdom Status: Active Notified: 06/07/2022 Date of Birth: 03/1972 Occupation: Art Dealer Role: Director Country of Residence: England Nationality: Spanish

Robinson-Gaer, Polly London, United Kingdom Status: Active Notified: 06/07/2022 Date of Birth: 12/1964 Occupation: Art Dealer Role: Director Country of Residence: England Nationality: British

Scott-Wright, Glenn London, United Kingdom Status: Active Notified: 26/10/2022 Date of Birth: 11/1961 Occupation: Art Dealer Role: Director Country of Residence: England Nationality: British

Ward, Emma Kathryn London, United Kingdom Status: Active Notified: 06/07/2022 Date of Birth: 03/1975 Occupation: Art Dealer Role: Director Country of Residence: England Nationality: British

Wenman, Neil Robert London, United Kingdom Status: Active Notified: 06/06/2023 Date of Birth: 08/1975 Occupation: Art Dealer Role: Director Country of Residence: England Nationality: British

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The Society of London ART De Alers LTD

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Officers (18)