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Nom	Warehouse Retail Limited
Adresse	Four Brindley Place Birmingham B1 2HZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06822218 Show on Companies House
Statut de Société	Dissolved
Fondé	17 février 2009
Accounts	SMALL last accounts made up to 2 mars 2019
Activité (Code NAF)	70100 - Activités des sièges sociaux
Noms Précédents	W Fashions Propco Limited HS 474 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
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Persons with Significant Control (1)

Source: Companies House

GB Warehouse Fashions Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06818428 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Heathons Secretaries Limited, Manchester, Greater Manchester Status: Active Notified: 24/02/2009 Role: Secretary Nationality: British

Ladha, Hashim Stanton Harcourt, Witney, Oxfordshire, United Kingdom Status: Active Notified: 01/01/2019 Date of Birth: 07/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Robinson, Matthew Miller Birmingham Status: Active Notified: 29/10/2019 Date of Birth: 02/1982 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Stewart, Paula Birmingham Status: Active Notified: 28/02/2019 Date of Birth: 02/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Warehouse Retail Limited

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Persons with Significant Control (1)

Officers (4)