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Nom	West Apparel UK Holdings Limited
Adresse	Desford Road Enderby Leicester Leicestershire LE19 4AT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13598059 Show on Companies House
Accounts	full last accounts made up to 28 janvier 2023
Activité (Code NAF)	47710 - Commerce de détail d'habillement en magasin spécialisé
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Gps Coalition Limited Status: Active Notified: 06/01/2022 Companies House Number: 13614663 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%

GB Lipsy Limited Status: Active Notified: 01/09/2021 Companies House Number: 05728110 Nature of Control

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Right to appoint and remove directors

Officers (5)

Source: Companies House

Ginobili, Facundo Guido Enderby, Leicester, United Kingdom Status: Active Notified: 14/06/2023 Date of Birth: 11/1976 Occupation: Director Role: Director Country of Residence: United States Nationality: American

James, Amanda Enderby, Leicester, England Status: Active Notified: 06/01/2022 Date of Birth: 08/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Murty, Nicholas Paul Enderby, Leicester, United Kingdom Status: Active Notified: 01/09/2021 Date of Birth: 05/1974 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Shroff, Mariya Slavin Enderby, Leicester, United Kingdom Status: Active Notified: 14/06/2023 Date of Birth: 09/1983 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Stakol, Jeremy Paul Enderby, Leicester, United Kingdom Status: Active Notified: 01/09/2021 Date of Birth: 08/1970 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

West Apparel UK Holdings Limited

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Persons with Significant Control (2)

Officers (5)