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Nom	Specialist Crafts Leicester Limited
Adresse	21 Mountain Road Leicester LE4 9HQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02593490 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 août 2022
Activité (Code NAF)	47910 - Vente à distance
Statut de Société	active
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 (1)

Source: Companies House

GB Specialist Crafts Ltd Status: Active Notified: 06/04/2016 Companies House Number: 04094887 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Edwards, David Wyn Leicester Status: Active Notified: 27/05/2022 Date of Birth: 07/1972 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Khele, Sandeep 10b Street, Al Quoz Industrial 3, Dubai, United Arab Emirates Status: Active Notified: 01/05/2023 Date of Birth: 07/1981 Occupation: Divisional Managing Director Role: Director Country of Residence: United Arab Emirates Nationality: British

Skidmore, Andrew Paul Leicester Status: Active Notified: 15/02/2024 Occupation: Head Of It Role: Director Country of Residence: England Nationality: British

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Specialist Crafts Leicester Limited

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Persons with Significant Control (1)

Officers (3)