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Nom	Knickerbox II Limited
Adresse	Gold Group House Godstone Road Whyteleafe CR3 0GG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02677878 Show on Companies House
Accounts	dormant last accounts made up to 30 juin 2022
Activité (Code NAF)	74990 Non-trading company
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Ann Summers (Uk) Holdings Limited Status: Active Notified: 09/11/2021 Companies House Number: 13720288 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ggi Holdings Limited Status: Ceased Notified: 01/07/2016 Ceased: 15/11/2016 Companies House Number: 06384307 Nature of Control

Ownership of shares 75 to 100 percent as trust

Gold, David Status: Ceased Notified: 15/11/2016 Ceased: 09/11/2021 Date of Birth: 09/1936 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Boyle, John Edward Godstone Road, Whyteleafe, Surrey Status: Active Notified: 20/04/2022 Date of Birth: 10/1963 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Gold, Vanessa Godstone Road, Whyteleafe, Surrey Status: Active Notified: 01/04/2005 Date of Birth: 06/1967 Occupation: Buying Director Role: Director Country of Residence: United Kingdom Nationality: British

Hollins, Susan Maria Godstone Road, Whyteleafe, Surrey Status: Active Notified: 20/04/2022 Date of Birth: 12/1968 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Gold, Jacqueline Godstone Road, Whyteleafe Status: Ceased Notified: 30/03/2000 Ceased: 16/03/2023 Date of Birth: 07/1960 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Knickerbox II Limited

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Persons with Significant Control (3)

Officers (4)