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Nom	Mountain Warehouse International Limited
Adresse	5 Eccleston Street London SW1W 9LX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08729050 Show on Companies House
Accounts	group last accounts made up to 27 février 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Ingleby (1932) 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Neale, Mark Robert Status: Active Notified: 06/04/2016 Date of Birth: 12/1967 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (8)

Source: Companies House

Augier, Shantelle London, England Status: Active Notified: 03/07/2018 Date of Birth: 10/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Dickinson, Amanda London, England Status: Active Notified: 01/09/2020 Role: Secretary

Holland, Mark London, England Status: Active Notified: 30/09/2022 Date of Birth: 07/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Neale, Mark Robert London, England Status: Active Notified: 16/10/2013 Date of Birth: 12/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Neale, Simon David London, England Status: Active Notified: 03/07/2018 Date of Birth: 01/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Ward, Marcus David London, England Status: Active Notified: 16/10/2013 Date of Birth: 12/1971 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Wormald, Carl Edmund London, United Kingdom Status: Active Notified: 03/07/2018 Date of Birth: 03/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Lynch, Edward London, United Kingdom Status: Ceased Notified: 03/07/2018 Ceased: 22/02/2024 Date of Birth: 05/1986 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Mountain Group Intermediate Holdings Limited Status: Active Notified: 16/04/2024 Companies House Number: 08729064 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Mountain Warehouse Trustee Limited Status: Ceased Notified: 16/04/2024 Ceased: 16/04/2024 Companies House Number: 11931400 Nature of Control