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Nom	The Collected Group U.K. Limited
Adresse	116 Seymour Place London W1H 1NW
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.	12 mai 2016
Company Register Address	85 Great Portland Street 85 Great Portland Street London W1W 7LT
Société Numéro de Registre	09946489 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	46420 - Commerce de gros d'habillement et de chaussures
Statut de Société	active
Noms Précédents	Dutch U.K. 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
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Persons with Significant Control (5)

Source: Companies House

GB Dutch Apparel Llc Status: Active Notified: 21/07/2021 Companies House Number: N/A Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Adams, Jennifer Status: Ceased Notified: 06/04/2016 Ceased: 28/02/2018 Date of Birth: 09/1973 Nature of Control

Significant influence or control

Miller, James Richard Status: Ceased Notified: 28/02/2018 Ceased: 21/07/2021 Date of Birth: 05/1984 Nature of Control

Significant influence or control

Schwefel, Jonathan Status: Ceased Notified: 06/04/2016 Ceased: 30/06/2017 Date of Birth: 04/1958 Nature of Control

Significant influence or control

Taylor, Justin Status: Ceased Notified: 06/04/2016 Ceased: 12/05/2017 Date of Birth: 03/1980 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Rose, Gerard First Floor, London, United Kingdom Status: Active Notified: 15/02/2022 Date of Birth: 03/1956 Occupation: Management Executive (ceo) Role: Director Country of Residence: United States Nationality: American

Trunnell, Christian First Floor, London, United Kingdom Status: Active Notified: 15/02/2022 Date of Birth: 11/1970 Occupation: Attorney (general Counsel) Role: Director Country of Residence: United States Nationality: American

Waldman, Donald First Floor, London, United Kingdom Status: Active Notified: 15/02/2022 Date of Birth: 11/1944 Occupation: Management Executive (coo/cfo) Role: Director Country of Residence: United States Nationality: American

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The Collected Group U.K. Limited

VAT Registration Date

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Persons with Significant Control (5)

Officers (3)