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Nom	Vente-Privee.COM LTD
Adresse	11 Linden Gardens Tunbridge Wells Kent TN2 5QU
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Vente-Privee.COM Limited
Company Register Address	5th Floor Ashford Commercial Quarter Ashford TN23 1FB
Société Numéro de Registre	06517338 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	47910 - Vente à distance 82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	M&R 1068 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Granjon, Jacques Antoine Status: Active Notified: 06/04/2016 Date of Birth: 08/1962 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB Vente-Privee.Com S.A. Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: B 434 317 293 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Granjon, Jacques Antoine 1 Dover Place, Ashford, Kent, England Status: Active Notified: 06/08/2008 Date of Birth: 08/1962 Occupation: Director Role: Director Country of Residence: France Nationality: French

Grivet, Christian 1 Dover Place, Ashford, Kent, England Status: Active Notified: 01/11/2020 Role: Secretary

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Vente-Privee.COM LTD

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Persons with Significant Control (2)

Officers (2)