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Nom	Empreinte (UK) LTD
Adresse	Becket House 1 Lambeth Palace Road London SE1 7EU
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.	20 avril 2021
Company Register Name	Empreinte (UK) Limited
Société Numéro de Registre	06865191 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	46420 - Commerce de gros d'habillement et de chaussures
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 (4)

Source: Companies House

Berthaux, Philippe Status: Active Notified: 06/04/2016 Date of Birth: 08/1954 Nature of Control

Significant influence or control

GB Empreinte Sas Status: Active Notified: 06/04/2016 Companies House Number: 00000635 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Le Banner, Magalie Status: Active Notified: 01/01/2024 Date of Birth: 02/1971 Nature of Control

Significant influence or control

Tredwell, Anthony Frederick Status: Active Notified: 06/04/2016 Date of Birth: 12/1947 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Le Banner, Magalie London, England Status: Active Notified: 01/01/2024 Occupation: Company Director Role: Director Country of Residence: France Nationality: French

Tredwell, Anthony Frederick The Mulberries, East Hanney, Wantage, Oxfordshire Status: Active Notified: 31/03/2009 Date of Birth: 12/1947 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Berthaux, Philippe Robert Paul St Maur Des Fosses, France Status: Ceased Notified: 31/03/2009 Ceased: 01/01/2024 Date of Birth: 08/1954 Occupation: Company Director Role: Director Country of Residence: France Nationality: French

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Empreinte (UK) LTD

VAT Registration Date

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Persons with Significant Control (4)

Officers (3)