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Nom	Inchyra Designs LTD
Adresse	Inchyra House Glencarse Perth PH2 7LU
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.	25 juillet 2018
Company Register Name	Inchyra Designs Limited
Société Numéro de Registre	SC382066 Show on Companies House
Accounts	micro-entity last accounts made up to 31 janvier 2022
Activité (Code NAF)	46410 - Commerce de gros de textiles 47910 - Vente à distance
Statut de Société	active
Noms Précédents	Twice Retail LTD
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 (2)

Source: Companies House

Inchyra, Caroline Jane Status: Active Notified: 06/04/2016 Date of Birth: 02/1963 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Inchyra, Christian James Charles Status: Active Notified: 06/04/2016 Date of Birth: 08/1962 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Inchyra, Caroline Jane Perth, Perthshire, United Kingdom Status: Active Notified: 16/07/2010 Date of Birth: 02/1963 Occupation: Retailer Role: Director Country of Residence: Scotland Nationality: British

Inchyra, Christian James Charles Perth, United Kingdom Status: Active Notified: 16/07/2010 Role: Secretary

Inchyra, Christian James Charles Perth, Perthshire, United Kingdom Status: Active Notified: 16/07/2010 Date of Birth: 08/1962 Occupation: Consultant Role: Director Country of Residence: Scotland Nationality: British