Toutes les informations sur:

Nom	Assos London Boutique Limited
Adresse	18 Regent Street London SW1Y 4PH
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.	12 mai 2016
Société Numéro de Registre	09514609 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 décembre 2022
Activité (Code NAF)	47640 - Commerce de détail d'articles de sport en magasin spécialisé
Statut de Société	active
Noms Précédents	Assos SBO 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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Assos Of Switzerland Gmbh Status: Active Notified: 06/04/2016 Companies House Number: Ch52430071696 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Hammerschmidt, Peter Status: Ceased Notified: 27/03/2017 Ceased: 27/03/2017 Date of Birth: 01/1977 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 as firm

Officers (4)

Source: Companies House

Dal Bosco, Andrea St James, London, England Status: Active Notified: 11/08/2022 Date of Birth: 12/1986 Occupation: Finance Director Role: Director Country of Residence: Italy Nationality: Italian

Dean, Paul St James, London, England Status: Active Notified: 13/11/2019 Date of Birth: 06/1985 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Navez, Edwin St James, London, England Status: Active Notified: 11/08/2022 Date of Birth: 02/1971 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: Swiss

Todd, Richard Laurence London, England Status: Ceased Notified: 26/10/2016 Ceased: 13/11/2019 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Assos London Boutique Limited

VAT Registration Date

Quick access

Persons with Significant Control (2)

Officers (4)