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Nom	House of Fraser Group Limited
Adresse	27 Baker Street London W1U 8AH
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.	13 mai 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	8 février 2023
Société Numéro de Registre	09071599 Show on Companies House
Statut de Société	Dissolved
Fondé	4 juin 2014
Accounts	GROUP last accounts made up to 31 décembre 2016
Activité (Code NAF)	70100 - Activités des sièges sociaux
Noms Précédents	House of Fraser Limited HFL Realisation LTD House of Fraser Global Retail Limited Neuhorizon Group Holdings 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 (1)

Source: Companies House

Yuan, Yafei Status: Active Notified: 06/04/2016 Date of Birth: 12/1964 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Cheng, Fei-Er London Status: Active Notified: 13/04/2018 Date of Birth: 02/1982 Occupation: Company Director Role: Director Country of Residence: China Nationality: Chinese

Gao, Gang London Status: Active Notified: 13/04/2018 Date of Birth: 01/1984 Occupation: Company Director Role: Director Country of Residence: China Nationality: Chinese

Shi, Changyun London Status: Active Notified: 13/04/2018 Date of Birth: 03/1975 Occupation: Company Director Role: Director Country of Residence: China Nationality: Chinese

Wong, Christine Bei London Status: Active Notified: 30/07/2018 Date of Birth: 06/1978 Occupation: Special Advisor To Chairman Role: Director Country of Residence: China Nationality: American

Wu, Gang London Status: Active Notified: 25/01/2018 Date of Birth: 10/1977 Occupation: Company Director Role: Director Country of Residence: China Nationality: Chinese

Companies Controlled by This Company (1)

GB House of Fraser Global Retail Limited Status: Active Notified: 06/04/2016 Companies House Number: 09073326 Nature of Control

Ownership of shares - 75% or more

Right to appoint and remove directors

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House of Fraser Group Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (1)