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Name	Antiques Online LTD
Address	The Straw Barn Meppershall Road Shillington Hitchin SG5 3PF
VAT ID	no VAT ID available
Company No.	03067065 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
Sector (SIC)	47791 - Retail sale of second-hand goods in stores
Company Register Status	active
Previous Names	AN-X (Furniture Rental) Limited
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

Frost, Graham Michael Status: Active Notified: 06/04/2016 Date of Birth: 10/1947 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Frost, Carole Patricia Studham, Dunstable, Bedfordshire Status: Active Notified: 03/04/2007 Date of Birth: 12/1947 Occupation: Teacher Role: Secretary Nationality: British

Frost, Graham Michael Studham, Dunstable, Beds Status: Active Notified: 12/06/1995 Date of Birth: 10/1947 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Cook, Graham Edward Leighton Buzzard Status: Ceased Notified: 08/07/1998 Ceased: 13/06/2003 Role: Secretary Nationality: British

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Antiques Online LTD

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Persons with Significant Control (1)

Officers (3)