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Nom	Outside Limited
Adresse	Unit 9 Heather Lane Hathersage Hope Valley S32 1DP
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	Outside Limited, Main Road Hope Valley S32 1BB
Société Numéro de Registre	06142911 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30 septembre 2022
Activité (Code NAF)	47710 - Commerce de détail d'habillement en magasin spécialisé
Statut de Société	active
Noms Précédents	Outside 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 (1)

Source: Companies House

Turnbull, Richard Status: Active Notified: 06/04/2016 Date of Birth: 06/1951 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Edey, Jacqueline Ann Sheffield, South Yorkshire Status: Active Notified: 01/06/2007 Date of Birth: 08/1970 Occupation: Accountant Role: Secretary Nationality: British

Turnbull, James Hathersage, Hope Valley, Derbyshire Status: Active Notified: 28/01/2017 Date of Birth: 04/1982 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Turnbull, Richard Sir William Hill, Grindleford, Derbyshire Status: Active Notified: 07/03/2007 Date of Birth: 06/1951 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Turnbull, Robert Hathersage, Hope Valley, Derbyshire Status: Active Notified: 28/01/2017 Date of Birth: 02/1980 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Turnbull, Sally Sir William Hill Road Grindleford, Sheffield, South Yorkshire Status: Active Notified: 07/03/2007 Date of Birth: 08/1954 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Outside Limited

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Persons with Significant Control (1)

Officers (5)