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Nom D'Entreprise	Texart UK LTD
Marque	Moore Stephens LLP
Adresse	150 Aldersgate Street London EC1A 4AB
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.	15 mai 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	2 juillet 2021
Company Register Name	Texart UK LTD
Company Register Address	40 Holborn Viaduct London EC1N 2PZ
Société Numéro de Registre	01684262 Show on Companies House
Statut de Société	Dissolved
Fondé	6 décembre 1982
Accounts	AUDIT EXEMPTION SUBSIDIARY last accounts made up to 30 novembre 2020
Activité (Code NAF)	46410 - Commerce de gros de textiles 46420 - Commerce de gros d'habillement et de chaussures
Noms Précédents	Texart UK LTD A. Ahlers (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 (1)

Source: Companies House

GB Ahhlers Ag Status: Active Notified: 06/04/2016 Companies House Number: Hrb 6541 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

Ahlers, Stella Agnes 32052 Herford, Germany Status: Active Notified: 10/09/2007 Date of Birth: 01/1965 Occupation: Chairman Of The Board Of Ahlers Role: Director Country of Residence: Switzerland Nationality: Swiss

Kessler, Ralf Herford, Germany Status: Active Notified: 03/06/2019 Date of Birth: 12/1965 Occupation: Director Role: Director Country of Residence: Germany Nationality: German

Koelsch, Karsten 32052 Herford, Germany Status: Active Notified: 10/09/2007 Date of Birth: 11/1960 Occupation: Member Of The Board Of Ahlers Role: Director Country of Residence: Germany Nationality: German

Steiner, Sybille London, England Status: Active Notified: 01/04/2006 Date of Birth: 01/1961 Occupation: Solicitor Role: Secretary Country of Residence: England Nationality: German

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Persons with Significant Control (1)

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