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Nom	White Stuff Group LTD
Adresse	Canterbury Court 1-3 Brixton Road London SW9 6DE
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.	7 mai 2022
Company Register Name	White Stuff Group Limited
Société Numéro de Registre	07186923 Show on Companies House
Accounts	group last accounts made up to 30 avril 2022
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Tfg Brands (London) Limited Status: Active Notified: 25/10/2024 Companies House Number: 09379971 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Thomas, Sean Gordon Status: Ceased Notified: 06/04/2016 Ceased: 25/10/2024 Date of Birth: 08/1963 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%

Treves, George Thomas Status: Ceased Notified: 06/04/2016 Ceased: 25/10/2024 Date of Birth: 10/1963 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%

Officers (13)

Source: Companies House

Hampshire, James Justin London, England Status: Active Notified: 25/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jenkins, Jo 1-3 Brixton Road, London Status: Active Notified: 09/04/2018 Date of Birth: 01/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jenkins, Joanne Valerie 1-3 Brixton Road, London Status: Active Notified: 09/04/2018 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mackrill, Emma Christina London, England Status: Active Notified: 25/10/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Mather, Nicholas Charles Holt 1-3 Brixton Road, London Status: Active Notified: 08/06/2012 Date of Birth: 06/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gwilliam, Vincent Mitchell Lovell 1-3 Brixton Road, London Status: Ceased Notified: 19/03/2010 Ceased: 25/10/2024 Date of Birth: 02/1959 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British

Hewitt, Alison Deborah 1-3 Brixton Road, London Status: Ceased Notified: 08/06/2012 Ceased: 25/10/2024 Date of Birth: 08/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jones, Gareth Gwynne 1-3 Brixton Road, London Status: Ceased Notified: 22/06/2020 Ceased: 25/10/2024 Date of Birth: 11/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Kong, Rebecc Marion Baird 1-3 Brixton Road, London Status: Ceased Notified: 05/11/2010 Ceased: 25/10/2024 Role: Secretary

Seigal, Jeremy Paul 1-3 Brixton Road, London Status: Ceased Notified: 18/02/2013 Ceased: 31/12/2017 Occupation: Director Role: Director Country of Residence: England Nationality: British

Steele, Richard Edward 1-3 Brixton Road, London Status: Ceased Notified: 19/03/2010 Ceased: 25/05/2012 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Thomas, Sean Gordon 1-3 Brixton Road, London Status: Ceased Notified: 19/03/2010 Ceased: 25/10/2024 Date of Birth: 08/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Treves, George Thomas 1-3 Brixton Road, London Status: Ceased Notified: 19/03/2010 Ceased: 25/10/2024 Date of Birth: 10/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB White Stuff Limited Status: Active Notified: 06/04/2016 Companies House Number: 02319237 Nature of Control