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Nom	Trade IVY Limited
Adresse	C/O Francis Clark Llp Melville Building East Plymouth Devon PL1 3RP
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 mai 2019
Société Numéro de Registre	10809945 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	27400 - Fabrication d'appareils d'éclairage électrique 46470 - Commerce de gros de meubles, de tapis et d'appareils d'éclairage 47599 - Commerce de détail de meubles, appareils d'éclairage et autres articles de ménage en magasin spécialisé
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
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Persons with Significant Control (2)

Source: Companies House

GB Fraser Hammerton Group Holdings Ltd Status: Active Notified: 07/09/2017 Companies House Number: 10945734 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Lovett, Iain Fraser Status: Ceased Notified: 08/06/2017 Ceased: 07/09/2017 Date of Birth: 01/1968 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

Officers (5)

Source: Companies House

Dabney, Stephen Royal William Yard, Plymouth, Devon, United Kingdom Status: Active Notified: 01/07/2019 Date of Birth: 09/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hammerton, Josh Conrad Royal William Yard, Plymouth, United Kingdom Status: Active Notified: 08/06/2017 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Lovett, Iain Fraser Royal William Yard, Plymouth, Devon, United Kingdom Status: Active Notified: 08/06/2017 Date of Birth: 01/1968 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Lovett, Lee Julie Royal William Yard, Plymouth, Devon, United Kingdom Status: Active Notified: 08/06/2017 Date of Birth: 10/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Martyn, Josh Royal William Yard, Plymouth, Devon, United Kingdom Status: Active Notified: 08/06/2017 Date of Birth: 11/1988 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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GB Soho Lighting Company LTD Status: Active Notified: 22/05/2020 Companies House Number: 10797307 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Trade IVY Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (1)