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Nom	J. Choo Limited
Adresse	10 Howick Place London SW1P 1GW
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.	14 septembre 2023
Société Numéro de Registre	03185783 Show on Companies House
Accounts	full last accounts made up to 2 avril 2022
Activité (Code NAF)	46420 - Commerce de gros d'habillement et de chaussures 47721 - Commerce de détail de chaussures et d'articles en cuir en magasin spécialisé 47722 - Commerce de détail de chaussures et d'articles en cuir en magasin 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Jimmy Choo Group Limited Status: Active Notified: 20/12/2019 Companies House Number: 09198021 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Jimmy Choo (Holdings) Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/12/2019 Companies House Number: 09197895 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Colman, Hannah Wenche London Status: Active Notified: 02/09/2020 Date of Birth: 05/1979 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Kozlowski, Richard Leon London Status: Active Notified: 02/03/2020 Date of Birth: 05/1963 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Merritt, Hannah Lucy Victoria London Status: Active Notified: 01/01/2005 Date of Birth: 02/1972 Occupation: Solicitor Role: Secretary Nationality: British

Merritt, Hannah Lucy Victoria London Status: Active Notified: 31/12/2019 Date of Birth: 02/1972 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Provenzano, David Michael London Status: Ceased Notified: 23/07/2020 Ceased: 16/08/2024 Date of Birth: 11/1979 Occupation: Business Executive, Tax And Treasury Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (5)

GB J. Choo (OS) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07611298 Nature of Control

Ownership of shares - 75% or more

GB J. Choo Hong Kong JV Limited Status: Active Notified: 06/04/2016 Companies House Number: 06772270 Nature of Control

Ownership of shares - 75% or more

GB J. Choo Russia JV Limited Status: Active Notified: 06/04/2016 Companies House Number: 08442687 Nature of Control

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

GB J. Choo Singapore JV Limited Status: Active Notified: 06/04/2016 Companies House Number: 09485878 Nature of Control

Ownership of shares - 75% or more

GB J.Choo Japan JV LTD Status: Active Notified: 06/04/2016 Companies House Number: 05500654 Nature of Control

Ownership of shares - 75% or more

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J. Choo Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (5)