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Name	David J. Kirk Photographic Fine ART LTD.
Address	26 West Shore St. Monans Anstruther KY10 2BT
VAT ID	no VAT ID available
Company No.	SC427361 Show on Companies House
Accounts	micro-entity last accounts made up to 31 December 2021
Sector (SIC)	90030 - Artistic creation
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Kirk, John Status: Active Notified: 02/07/2016 Date of Birth: 03/1955 Nature of Control

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

Officers (3)

Source: Companies House

Kirk, David James St. Monans, Anstruther, Fife, Scotland Status: Active Notified: 02/07/2012 Date of Birth: 06/1979 Occupation: Photographer Role: Director Country of Residence: Scotland Nationality: Scottish

Kirk, John St. Monans, Anstruther, Fife, Scotland Status: Active Notified: 02/07/2012 Date of Birth: 03/1955 Occupation: Engineer Role: Director Country of Residence: Scotland Nationality: British

Kirk, Morna Logan St. Monans, Anstruther, Fife, Scotland Status: Active Notified: 02/07/2012 Date of Birth: 08/1954 Occupation: District Nurse Role: Director Country of Residence: Scotland Nationality: Scottish

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All Information about:

David J. Kirk Photographic Fine ART LTD.

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (9)