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All Information about:
Name

Moretti Fine ART LTD
Address
Office 3 Whitbread Bus Cent
Malden Road
Hatfield Peverel
Essex
CM3 2JF
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
24 January 2017
Company Register Name Moretti Fine ART Limited
Company No. 05139336 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 December 2021
Sector (SIC)47799 - Retail sale of second-hand goods in stores
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (5)

Source: Companies House
Charalambous, Savvas Status: Active Notified: 08/03/2021 Date of Birth: 09/1971 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
    •
    Carbonero, Guglielmo Status: Ceased Notified: 12/09/2021 Ceased: 08/03/2023 Date of Birth: 09/1969 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
  • Significant influence or control as trust
    •
    Moretti, Luca Antonio Beniamino Status: Ceased Notified: 12/09/2021 Ceased: 08/03/2023 Date of Birth: 05/1964 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as trust
  • Significant influence or control as trust
    •
    Spiess, Max Pietro Maria Status: Ceased Notified: 25/06/2020 Ceased: 08/03/2023 Date of Birth: 04/1965 Nature of Control
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
    •
    Stewart, Gordon Ralph Status: Ceased Notified: 22/08/2016 Ceased: 03/04/2017 Date of Birth: 05/1954 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
    •

    Officers (2)

    Source: Companies House
    Abt Advisory Limited, Hatfield Peverel, Chelmsford, Essex, England Status: Active Notified: 27/05/2016 Role: Secretary
    Shilling, Gary James Hatfield Peverel, Chelmsford, Essex, England Status: Active Notified: 01/01/2023 Date of Birth: 05/1989 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Ward Moretti Limited Status: Active Notified: 03/08/2022 Companies House Number: 14274545 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%
    •