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Nom	London Fashion Arts LTD
Adresse	Unit 4B 26-27 Merdock Road Bicester Oxfordshire OX26 4PP
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	Demar House 14 Church Road Chichester PO20 8PS
Société Numéro de Registre	07326210 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 octobre 2022
Activité (Code NAF)	46180 - Intermédiaires spécialisés dans le commerce d'autres produits spécifiques
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 (3)

Source: Companies House

GB A & R Sanderson Holdings Ltd Status: Active Notified: 01/07/2016 Companies House Number: 09053504 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Sanderson, Alastair Mark Status: Ceased Notified: 01/07/2016 Ceased: 01/07/2017 Date of Birth: 10/1986 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Significant influence or control

Sanderson, Richard James Status: Ceased Notified: 01/07/2016 Ceased: 01/07/2017 Date of Birth: 07/1990 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Significant influence or control

Officers (2)

Source: Companies House

Sanderson, Alastair Mark East Wittering, Chichester, West Sussex Status: Active Notified: 26/07/2010 Date of Birth: 10/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sanderson, Richard James East Wittering, Chichester, West Sussex Status: Active Notified: 26/07/2010 Date of Birth: 07/1990 Occupation: Director Role: Director Country of Residence: England Nationality: British

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London Fashion Arts LTD

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Persons with Significant Control (3)

Officers (2)