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Nom	The White Company (UK) Limited
Adresse	2 Television Centre 101 Wood Lane London Greater London W12 7FR
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.	21 mars 2018
Company Register Name	The White Company (U.K.) Limited
Société Numéro de Registre	02998082 Show on Companies House
Accounts	full last accounts made up to 30 juillet 2022
Activité (Code NAF)	47510 - Commerce de détail de textiles en magasin spécialisé 47710 - Commerce de détail d'habillement en magasin spécialisé 47750 - Commerce de détail de parfumerie et de produits de beauté en magasin spécialisé 47910 - Vente à distance
Statut de Société	active
Noms Précédents	The White Company (UK) LTD \| The White Company The White Company (UK) LTD The White Company
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 (2)

Source: Companies House

GB The White Company Holding Co Limited Status: Active Notified: 17/05/2017 Companies House Number: 10464073 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bectin Ltd Status: Ceased Notified: 06/04/2016 Ceased: 17/05/2017 Companies House Number: 09630291 Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

Maltby, Dilys Lorraine London, England Status: Active Notified: 03/05/2022 Date of Birth: 08/1960 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

Miller, Robert London, England Status: Active Notified: 16/05/2018 Role: Secretary

Nickolds, Paula Margaret London, England Status: Active Notified: 02/04/2024 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Rucker, Belinda Christian Kingsey, Aylesbury, Buckinghamshire Status: Active Notified: 05/12/1994 Date of Birth: 11/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Wheeler, Nicholas Charles Tyrwhitt Kingsey, Buckinghamshire Status: Active Notified: 05/12/1994 Date of Birth: 01/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Homer, Mary Elizabeth London, England Status: Ceased Notified: 06/09/2017 Ceased: 19/04/2024 Date of Birth: 09/1958 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB TWC Delivery Company Limited Status: Active Notified: 09/02/2017 Companies House Number: 09428492 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control as firm

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The White Company (UK) Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (1)