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Nom	Artium Investments Limited
Adresse	Town Centre House Cheltenham Crescent Harrogate HG1 1DQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13923562 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 octobre 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Artium Group Limited Status: Active Notified: 17/02/2022 Companies House Number: 13777622 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Colley, Sam Peter Status: Ceased Notified: 17/02/2022 Ceased: 17/02/2022 Date of Birth: 07/1992 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Shotton, Thomas Robert Status: Ceased Notified: 17/02/2022 Ceased: 17/02/2022 Date of Birth: 08/1992 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Colley, Sam Peter Harrogate, North Yorkshire, England Status: Active Notified: 17/02/2022 Date of Birth: 07/1992 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Shotton, Thomas Robert Harrogate, North Yorkshire, England Status: Active Notified: 17/02/2022 Date of Birth: 08/1992 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

Artium (Ripon) Developments Limited Status: Active Notified: 20/12/2022 Companies House Number: 13834854 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

GB Artium (Scarborough) Developments Limited Status: Active Notified: 24/04/2023 Companies House Number: 14821466 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Artium (York) Developments Limited Status: Active Notified: 22/04/2024 Companies House Number: 15666689 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Artium Investments Limited

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (3)