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Nom	Dormant Company 12564268 LTD
Adresse	17-19 Park Street Lytham St. Annes FY8 5LU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12564268 Show on Companies House
Statut de Société	Dissolved
Fondé	20 avril 2020
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	99999 - Dormant Company
Noms Précédents	BUY Online Retail LTD BUY Online Group LTD
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
Officers
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Persons with Significant Control (3)

Source: Companies House

Fairhurst, Simon David Status: Active Notified: 07/04/2021 Date of Birth: 03/1975 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Fairhurst, Simon David Status: Ceased Notified: 20/04/2020 Ceased: 20/04/2020 Date of Birth: 03/1975 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Nineteen Capital Ltd Status: Ceased Notified: 20/04/2020 Ceased: 07/04/2021 Companies House Number: 12296548 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (1)

Source: Companies House

Fairhurst, Simon David Lytham St. Annes, England Status: Active Notified: 20/04/2020 Date of Birth: 03/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Dormant Company 12564268 LTD

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Persons with Significant Control (3)

Officers (1)