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Nom	Next Near East Limited
Adresse	Next Plc Desford Road Enderby LE19 4AT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00123434 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 29 janvier 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
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Persons with Significant Control (2)

Source: Companies House

GB Next Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 00035161 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Next Retail Limited Status: Ceased Notified: 06/04/2016 Ceased: 07/04/2016 Companies House Number: 04521150 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Anderson, Seonna Enderby, Leicester, United Kingdom Status: Active Notified: 19/02/2024 Role: Secretary

Blackwell, Ian Enderby, Leicester, United Kingdom Status: Active Notified: 30/01/2023 Role: Secretary

James, Amanda Enderby, Leicester, United Kingdom Status: Active Notified: 01/04/2015 Date of Birth: 08/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lord Wolfson Of Aspley Guise, Simon Adam Enderby, Leicester, United Kingdom Status: Active Notified: 16/05/2002 Date of Birth: 10/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Blackwell, Ian, Mr Enderby, Leicester, United Kingdom Status: Ceased Notified: 30/01/2023 Ceased: 19/02/2024 Role: Secretary

Keens, David Wilson Desford Road, Enderby Status: Ceased Notified: 11/02/1993 Ceased: 01/04/2015 Role: Director Country of Residence: England Nationality: British

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Next Near East Limited

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Persons with Significant Control (2)

Officers (6)