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Nom	Ralph Lauren UK Limited
Adresse	46 Clarendon Road Watford WD17 1HE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02959496 Show on Companies House
Accounts	full last accounts made up to 2 avril 2022
Activité (Code NAF)	46420 - Commerce de gros d'habillement et de chaussures 47710 - Commerce de détail d'habillement en magasin spécialisé
Statut de Société	active
Noms Précédents	Polo UK 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Rl Retail Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 03901528 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

GB Abogado Nominees Limited 280 Bishopsgate, London, United Kingdom, EC2M 4AG Status: Active Notified: 19/03/2004 Role: Corporate-Secretary Companies House Number: 01688036

Abogado Nominees Limited, London Status: Active Notified: 19/03/2004 Role: Secretary Nationality: British

Hausen, Daniel Edward 1228 Plan-Les-Ouates, Switzerland Status: Active Notified: 02/09/2020 Date of Birth: 08/1981 Occupation: Business Executive Role: Director Country of Residence: United Kingdom Nationality: American

Pedatella, Carmel Ann 1228, Plan-Les-Ouates, Switzerland Status: Active Notified: 30/07/2018 Date of Birth: 09/1974 Occupation: Business Executive Role: Director Country of Residence: United States Nationality: American

Turilli, Cara Allen Plan Les Ouates, Geneva, Switzerland Status: Active Notified: 04/09/2023 Occupation: Business Executive Role: Director Country of Residence: Switzerland Nationality: American

Fleri, Aldo Alex Watford Status: Ceased Notified: 14/12/2006 Ceased: 15/09/2024 Date of Birth: 07/1961 Occupation: Vice President Sales Uk Role: Director Country of Residence: United Kingdom Nationality: British

Martynenko, Vladimir 1228 Plan-Les-Ouates, Switzerland Status: Ceased Notified: 02/09/2020 Ceased: 30/09/2023 Date of Birth: 08/1974 Occupation: Business Executive Role: Director Country of Residence: Switzerland Nationality: Canadian

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Ralph Lauren UK Limited

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Persons with Significant Control (1)

Officers (7)