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Nom	The Wedding Shop Limited
Adresse	The Metro Building The Metro Building 1 Butterwick London W6 8DL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02902467 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	47190 - Autre commerce de détail en magasin non spécialisé
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 Wedding List Solutions Ltd Status: Active Notified: 08/08/2017 Companies House Number: 02519495 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Channon, Gary Andrew Scott Status: Ceased Notified: 01/01/2017 Ceased: 31/03/2017 Date of Birth: 09/1967 Nature of Control

Significant influence or control

Wooler, Sharon Lewis Status: Ceased Notified: 01/03/2018 Ceased: 01/08/2019 Date of Birth: 07/1962 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Ellis, Ben John Barnes, London, England Status: Active Notified: 18/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jenkins, Anne-Marie Gabriella Barnes, London, England Status: Active Notified: 31/08/2019 Date of Birth: 12/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Leary, Prudence Joanna Barnes, London, England Status: Active Notified: 20/10/2020 Role: Secretary

Leary, Prudence Joanna Barnes, London, England Status: Active Notified: 18/04/2024 Occupation: Certified Chartered Accountant Role: Director Country of Residence: England Nationality: British

Maby, Charlotte Clare Barnes, London, England Status: Ceased Notified: 31/08/2019 Ceased: 18/04/2024 Date of Birth: 11/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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The Wedding Shop Limited

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Persons with Significant Control (3)

Officers (5)