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Nom	Lily Ella Limited
Adresse	Unit 33 North Tyne Industrial Estat Whitley Road Benton Newcastle Upon Tyn NE12 9SZ
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.	10 mai 2016
Société Numéro de Registre	11612755 Show on Companies House
Statut de Société	actif
Fondé	9 octobre 2018
Accounts	TOTAL EXEMPTION FULL next accounts due by 31 octobre 2023 last accounts made up to 31 janvier 2022
Activité (Code NAF)	47910 - Vente à distance
Noms Précédents	Lily Ella Collection LLP \| Lily Ella Collection
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 (3)

Source: Companies House

Glover, Zoe Status: Active Notified: 09/10/2018 Date of Birth: 08/1979 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Glover, Simon Status: Ceased Notified: 09/10/2018 Ceased: 30/12/2022 Date of Birth: 08/1976 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Glover, Simon Status: Ceased Notified: 09/10/2018 Ceased: 09/10/2018 Date of Birth: 08/1979 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (1)

Source: Companies House

Glover, Zoe Benton, Newcastle Upon Tyne, United Kingdom Status: Active Notified: 09/10/2018 Date of Birth: 08/1979 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Lily Ella Limited

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Persons with Significant Control (3)

Officers (1)