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Nom	Paul David Jewellery LTD
Adresse	77 High Street West Glossop Derbyshire SK13 8AZ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Paul David Jewellery Limited
Société Numéro de Registre	04398578 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	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 (2)

Source: Companies House

Rubin, Lucy Status: Active Notified: 06/04/2016 Date of Birth: 05/1976 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Rubin, Paul Status: Active Notified: 06/04/2016 Date of Birth: 06/1970 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Rubin, Lucy Simmondley Lane, Glossop Status: Active Notified: 19/03/2002 Occupation: Company Secretary Role: Secretary Nationality: British

Rubin, Paul Simmondley Lane, Glossop Status: Active Notified: 19/03/2002 Date of Birth: 06/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Paul David Jewellery LTD

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Persons with Significant Control (2)

Officers (2)