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Nom	Agora House LTD
Adresse	186 Upper Street London Greater London N1 1RQ
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.	10 janvier 2018
Société Numéro de Registre	05369871 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2022
Activité (Code NAF)	46190 - Intermédiaires du commerce en produits divers 46480 - Commerce de gros d'articles d'horlogerie et de bijouterie 47770 - Commerce de détail d'articles d'horlogerie et de bijouterie en magasin spécialisé 47990 - Autres commerces de détail hors magasin, éventaires ou marchés
Statut de Société	active
Noms Précédents	Trollbeads UK Limited Fable Trading 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (4)

Source: Companies House

Reynolds, Pamela Status: Active Notified: 02/05/2017 Date of Birth: 07/1965 Nature of Control

Ownership of shares - 75% or more

Aagaard, Lise Status: Ceased Notified: 06/04/2016 Ceased: 02/05/2017 Date of Birth: 11/1956 Nature of Control

Significant influence or control as trust

Aagaard, Peter Status: Ceased Notified: 06/04/2016 Ceased: 02/05/2017 Date of Birth: 09/1956 Nature of Control

Significant influence or control as trust

Morfoot, Richard James Status: Ceased Notified: 06/04/2016 Ceased: 16/02/2017 Date of Birth: 03/1961 Nature of Control

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

Officers (1)

Source: Companies House

Reynolds, Pamela London, England Status: Active Notified: 01/12/2016 Date of Birth: 07/1965 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Flora Danica UK LTD Status: Active Notified: 20/07/2022 Companies House Number: 14246422 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Trollbeads UK Limited Status: Active Notified: 23/04/2021 Companies House Number: 13353165 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Agora House LTD

VAT Registration Date

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Persons with Significant Control (4)

Officers (1)

Companies Controlled by This Company (2)