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Nom	Stott and Smith Limited
Adresse	Falcon Mill Handel Street Bolton BL1 8BL
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.	22 novembre 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.	26 avril 2019
Société Numéro de Registre	04121297 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	13923 - Fabrication d'articles textiles, sauf habillement 46410 - Commerce de gros de textiles
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Chortex Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05791893 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Storey, John Michael Handel Street, Bolton, Lancashire, England Status: Active Notified: 08/02/2001 Date of Birth: 05/1954 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Uyanik, Orhun Onur Handel Street, Bolton, Lancashire, England Status: Active Notified: 19/07/2006 Date of Birth: 08/1961 Occupation: Company Director Role: Director Country of Residence: United States Nationality: Turkish

Zora, Ahmet Handel Street, Bolton, Lancashire, England Status: Active Notified: 19/07/2006 Date of Birth: 04/1962 Occupation: Director Role: Director Country of Residence: Turkey Nationality: Turkish

Companies Controlled by This Company (1)

GB Chortex Limited Status: Active Notified: 06/04/2016 Companies House Number: 04118155 Nature of Control