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Nom	Gabriella Knight LTD
Adresse	Manor Barn Upper Wraxall Nr Chippenham Wilts SN14 7AG
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
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.	6 juillet 2016
Société Numéro de Registre	05224606 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 décembre 2022
Activité (Code NAF)	47599 - Commerce de détail de meubles, appareils d'éclairage et autres articles de ménage en magasin spécialisé 47710 - Commerce de détail d'habillement en magasin spécialisé 47799 - Commerce de détail de biens d'occasion en magasin
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
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Persons with Significant Control (2)

Source: Companies House

Knight, Alexandra Status: Active Notified: 07/09/2016 Date of Birth: 02/1970 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

Significant influence or control

Knight, Julia Elizabeth Status: Active Notified: 07/09/2016 Date of Birth: 11/1972 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

Significant influence or control

Officers (3)

Source: Companies House

Knight, Alexandra Chippenham, Wilts Status: Active Notified: 28/02/2006 Date of Birth: 02/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Knight, John William Upper Wraxall, Chippenham, Wilts Status: Active Notified: 07/09/2004 Role: Secretary Nationality: British

Knight, Julia Elizabeth Upper Wraxall, Chippenham, Wilts Status: Active Notified: 07/09/2004 Date of Birth: 11/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Gabriella Knight LTD

VAT Deregistration Date

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Persons with Significant Control (2)

Officers (3)