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Name	Dnfa Auctions Limited
Address	399 Strand London WC2R 0LX
VAT ID	no VAT ID available
Company No.	03920676 Show on Companies House
Accounts	micro-entity last accounts made up to 31 March 2022
Sector (SIC)	99999 Dormant Company
Company Register Status	dissolved
Previous Names	Neales Fine ART 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

GB The Fine Art Auction Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 03839469 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Fitzpatrick, Kevin London Status: Ceased Notified: 15/11/2021 Ceased: 01/08/2023 Date of Birth: 05/1962 Occupation: Chief Finance Officer Role: Director Country of Residence: England Nationality: Irish

Fitzpatrick, Kevin London Status: Ceased Notified: 15/11/2021 Ceased: 01/08/2023 Role: Secretary

Pickford, Tom London Status: Ceased Notified: 09/12/2022 Ceased: 01/08/2023 Date of Birth: 11/1976 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

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Dnfa Auctions Limited

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Persons with Significant Control (1)

Officers (3)