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Nom	Portobello China and Woollens Limited
Adresse	2nd Floor Gadd House Arcadia Avenue London N3 2JU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02102432 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 décembre 2020
Activité (Code NAF)	47520 - Commerce de détail de quincaillerie, peintures et verres 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 (1)

Source: Companies House

Holt, Delia Status: Active Notified: 06/04/2016 Date of Birth: 08/1940 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Holt, Delia Wandsworth, London Status: Active Notified: 09/05/1992 Date of Birth: 08/1940 Occupation: Retailer Role: Director Country of Residence: United Kingdom Nationality: British

Holt, John Wandsworth, London Status: Active Notified: 09/05/1992 Date of Birth: 04/1938 Occupation: Tutor-Ilea Role: Director Country of Residence: United Kingdom Nationality: British

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Portobello China and Woollens Limited

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Persons with Significant Control (1)

Officers (2)