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Nom	Matchesfashion Limited
Adresse	The Shard 32 London Bridge Street London SE1 9SG
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	14 mai 2016
Company Register Address	C/O Teneco Financial Advisory Limited London B4 6AT
Société Numéro de Registre	02717838 Show on Companies House
Accounts	group last accounts made up to 31 janvier 2022
Activité (Code NAF)	47710 - Commerce de détail d'habillement en magasin spécialisé 47910 - Vente à distance
Statut de Société	administration
Noms Précédents	Matchesfashion Limited \| Matches Lucky JOE 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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Mf Bidco Limited Status: Active Notified: 13/10/2017 Companies House Number: 10932053 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Chapman, Ruth Status: Ceased Notified: 21/06/2017 Ceased: 13/10/2017 Date of Birth: 12/1961 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%

Chapman, Thomas Watson Status: Ceased Notified: 06/04/2016 Ceased: 13/10/2017 Date of Birth: 06/1963 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 (6)

Source: Companies House

Adegoke, Adedotun Ademola Shirebrook, England Status: Ceased Notified: 20/12/2023 Ceased: 05/03/2024 Occupation: Commercial Opportunities Director Role: Director Country of Residence: United Kingdom Nationality: British

Beighton, Nicholas Timothy 20 Colmore Circus Queensway, England Status: Ceased Notified: 04/08/2022 Ceased: 08/03/2024 Date of Birth: 08/1968 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Dick, Alastair Peter Orford Shirebrook, England Status: Ceased Notified: 20/12/2023 Ceased: 05/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Epstein, David Charles Shirebrook, England Status: Ceased Notified: 20/12/2023 Ceased: 05/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kavan, Ajay London, England Status: Ceased Notified: 29/05/2020 Ceased: 11/03/2021 Occupation: Director Role: Director Country of Residence: England Nationality: Indian

Murray, David Christopher Shirebrook, England Status: Ceased Notified: 06/09/2022 Ceased: 20/03/2024 Date of Birth: 03/1977 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

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Matchesfashion Limited

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Persons with Significant Control (3)

Officers (6)