All Information about:

Name	H D William Fine ART LTD
Address	11 Wandsworth Bridge Road London SW6 2TA
VAT ID	no VAT ID available
Company No.	15693825 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	30 April 2024
Sector (SIC)	47781 - Other retail sale of new goods in specialised stores
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Akhtar, Naveed Status: Active Notified: 30/04/2024 Date of Birth: 10/1970 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%

Right to appoint and remove directors

Durfishan, Hala Status: Active Notified: 30/04/2024 Date of Birth: 07/1996 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%

Right to appoint and remove directors

Naveed, Shagufta Status: Active Notified: 30/04/2024 Date of Birth: 10/1968 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 (3)

Source: Companies House

Akhtar, Naveed 10th Street, Off Khy - E - Shamsheer, Ph-5, Dha, Karachi, Pakistan Status: Active Notified: 30/04/2024 Occupation: Managing Director Role: Director Country of Residence: Pakistan Nationality: Pakistani

Durfishan, Hala 10th Street, Off Khy - E - Shamsheer, Ph-5, Dha, Karachi, Pakistan Status: Active Notified: 30/04/2024 Occupation: Director And Company Secretary Role: Director Country of Residence: Pakistan Nationality: Pakistani

Naveed, Shagufta 10th Street, Off Khy - E - Shamsheer, Ph-5, Dha, Karachi, Pakistan Status: Active Notified: 30/04/2024 Occupation: Director Role: Director Country of Residence: Pakistan Nationality: Pakistani

All Information about:

H D William Fine ART LTD

Quick access

Persons with Significant Control (3)

Officers (3)