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Nom	TED Baker Holdings Limited
Adresse	3rd Floor 1 Ashley Road Altrincham WA14 2DT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03393836 Show on Companies House
Accounts	group last accounts made up to 29 janvier 2022
Activité (Code NAF)	46420 - Commerce de gros d'habillement et de chaussures 47710 - Commerce de détail d'habillement en magasin spécialisé 47721 - Commerce de détail de chaussures et d'articles en cuir en magasin spécialisé 47910 - Vente à distance
Statut de Société	active
Noms Précédents	TED Baker 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Abg-Tb Bidco (Uk) Limited Status: Active Notified: 22/11/2022 Companies House Number: 14290411 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Clarke, Kevin Peter Altrincham, United Kingdom Status: Active Notified: 10/11/2022 Date of Birth: 08/1959 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American

Dubiner, Jay Lionel Altrincham, United Kingdom Status: Active Notified: 10/11/2022 Date of Birth: 01/1964 Occupation: General Counsel Role: Director Country of Residence: United States Nationality: American

GB Oakwood Corporate Secretary Limited 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT Status: Active Notified: 19/10/2023 Role: Corporate-Secretary Companies House Number: 07038430

Baylay, Sharon 6a St Pancras Way, London Status: Ceased Notified: 15/06/2018 Ceased: 21/07/2020 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Bernstein, David Alan 6a St Pancras Way, London Status: Ceased Notified: 24/01/2003 Ceased: 10/12/2019 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Jennings, Andrew Richard London, United Kingdom Status: Ceased Notified: 01/02/2014 Ceased: 28/07/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB NO Ordinary Shoes Limited Status: Active Notified: 01/01/2019 Companies House Number: 02096981 Nature of Control