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Nom	Mothercare Global Brand Limited
Adresse	Westside 1 London Road Hemel Hempstead HP3 9TD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12243944 Show on Companies House
Accounts	full last accounts made up to 26 mars 2022
Activité (Code NAF)	47789 - Autre commerce de détail de biens neufs en magasin spécialisé
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
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Mothercare Plc Status: Active Notified: 04/10/2019 Companies House Number: 01950509 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Cook, Andrew Hemel Hempstead, United Kingdom Status: Active Notified: 28/01/2020 Date of Birth: 03/1963 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Medini, Lynne Samantha Hemel Hempstead, United Kingdom Status: Active Notified: 30/10/2019 Date of Birth: 11/1967 Occupation: Chartered Secretary Role: Director Country of Residence: England Nationality: British

Medini, Lynne Samantha Hemel Hempstead, United Kingdom Status: Active Notified: 04/10/2019 Role: Secretary

Hughes, William Glyn Lawrence 207 Brooklands Road, Weybridge, United Kingdom Status: Ceased Notified: 04/10/2019 Ceased: 30/06/2020 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB Gurgle Limited Status: Active Notified: 05/11/2019 Companies House Number: 06387888 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Jvco 2024 Limited Status: Active Notified: 23/04/2024 Companies House Number: 15674035 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Mothercare Finance (2) Limited Status: Active Notified: 08/10/2020 Companies House Number: 12938176 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Mothercare Global Brand Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (3)