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Nom	The Swatch Group (UK) LTD
Adresse	Building 1000 The Royals Business Park London E16 2QU
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 Name	The Swatch Group (UK) Limited
Société Numéro de Registre	00177501 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	46480 - Commerce de gros d'articles d'horlogerie et de bijouterie 47750 - Commerce de détail de parfumerie et de produits de beauté en magasin spécialisé 47770 - Commerce de détail d'articles d'horlogerie et de bijouterie 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: 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 The Swatch Group Sa Status: Active Notified: 06/04/2016 Companies House Number: Che-101.374.515 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Chandler, Maria The Royals Business Park, London Status: Active Notified: 01/06/2022 Role: Secretary

Koenig, Mireille Simone London, England Status: Active Notified: 09/10/2019 Date of Birth: 11/1972 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: Swiss

Nunziata, Andrea The Royals Business Park, London Status: Active Notified: 01/11/2016 Date of Birth: 08/1976 Occupation: Country Manager & Omega Brand Manager Role: Director Country of Residence: England Nationality: Italian,Swiss

Steiger, Peter Rudolf London, England Status: Active Notified: 09/10/2019 Date of Birth: 10/1954 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: Swiss

Branch VAT Numbers (1)

Omega Watch Company LTDOmega House, 67/74 Saffron Hill, London, EC1N 8RS

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The Swatch Group (UK) LTD

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Persons with Significant Control (1)

Officers (4)

Branch VAT Numbers (1)