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Nom	International Footwear Resourcing Limited
Adresse	Greenbridge Fall Barn Road Rawtenstall Lancashire BB4 7NX
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.	11 février 2022
Company Register Address	C/O Cowgill Holloway Business Recovery Llp Bolton BL6 4SD
Société Numéro de Registre	04249862 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2020
Activité (Code NAF)	46420 - Commerce de gros d'habillement et de chaussures
Statut de Société	liquidation
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
Officers
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Persons with Significant Control (2)

Source: Companies House

Fletcher, Richard David Status: Active Notified: 02/03/2021 Date of Birth: 08/1963 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%

Right to appoint and remove directors

GB Int. Footwear Resourcing Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 02/03/2021 Companies House Number: 08744235 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Officers (3)

Source: Companies House

Fletcher, Richard David Rawtenstall, Rossendale, England, England Status: Active Notified: 01/05/2010 Date of Birth: 08/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Jackson, Paul Gerard Rawtenstall, Rossendale, England, England Status: Active Notified: 10/07/2001 Date of Birth: 10/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Gary Stephen Rawtenstall, Rossendale, England, England Status: Active Notified: 01/05/2010 Date of Birth: 11/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British

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International Footwear Resourcing Limited

VAT Deregistration Date

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Persons with Significant Control (2)

Officers (3)