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Name	Anthony Hepworth Fine ART Dealers LTD
Address	The Hidden House 4A London Mews Cirencester GL7 1GE
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Validation 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.	1 May 2022
Company Register Name	Anthony Hepworth Fine ART Dealers Limited
Company Register Address	584 Wellsway Bath BA2 2UE
Company No.	05109483 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 April 2022
Sector (SIC)	47781 - Other retail sale of new goods in specialised stores
Company Register Status	active
Previous Names	Anthony Hepworth Fine ART Dealers LTD \| Anthony Hepworth Fine ART
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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Hepworth, Anthony Raymond Status: Active Notified: 06/04/2016 Date of Birth: 03/1952 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Hepworth, Rosanna Lucy Status: Ceased Notified: 06/04/2016 Ceased: 04/01/2024 Date of Birth: 02/1954 Nature of Control

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

Officers (3)

Source: Companies House

Hepworth, Anthony Raymond Cavendish Road, Bath, Somerset, England Status: Active Notified: 03/02/2011 Role: Secretary

Hepworth, Anthony Raymond Cirencester, England Status: Active Notified: 22/04/2004 Date of Birth: 03/1952 Occupation: Art Dealer Role: Director Country of Residence: England Nationality: British

Hepworth, Rosanna Lucy Cirencester, England Status: Ceased Notified: 22/04/2004 Ceased: 04/01/2024 Date of Birth: 02/1954 Occupation: Art Dealer Role: Director Country of Residence: England Nationality: British

All Information about:

Anthony Hepworth Fine ART Dealers LTD

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Persons with Significant Control (2)

Officers (3)