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Nom	GAP Europe Limited
Adresse	C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06279672 Show on Companies House
Accounts	full last accounts made up to 29 janvier 2022
Activité (Code NAF)	46160 - Intermédiaires du commerce en textiles, habillement, fourrures, chaussures et articles en cuir 46420 - Commerce de gros d'habillement et de chaussures 47710 - Commerce de détail d'habillement en magasin spécialisé 82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Romanydale 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Gap (Uk Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03720778 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Abrahams, Mark San Francisco, United States Status: Active Notified: 05/04/2018 Date of Birth: 02/1958 Occupation: Business Executive Role: Director Country of Residence: United States Nationality: American

Mireskandari, Delaram San Francisco, United States Status: Active Notified: 12/09/2016 Date of Birth: 03/1969 Occupation: Business Executive Role: Director Country of Residence: United States Nationality: British

Pizzelanti, Kristine One Angel Court, London, United Kingdom Status: Active Notified: 20/01/2023 Date of Birth: 01/1982 Occupation: Vice President, Marketing & Licensing Role: Director Country of Residence: United Kingdom Nationality: American

Tmf Corporate Administration Services Limited, London, United Kingdom Status: Active Notified: 11/11/2009 Role: Secretary Nationality: British

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GAP Europe Limited

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Persons with Significant Control (1)

Officers (4)