Toutes les informations sur:

Nom	Angora Retail Limited
Adresse	3rd Floor 37 Frederick Place Brighton BN1 4AE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07716703 Show on Companies House
Statut de Société	Dissolved
Fondé	25 juillet 2011
Accounts	UNAUDITED ABRIDGED last accounts made up to 31 juillet 2018
Activité (Code NAF)	31090 - Fabrication d'autres meubles 47599 - Commerce de détail de meubles, appareils d'éclairage et autres articles de ménage en magasin spécialisé
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Lombok Retail Ltd Status: Active Notified: 06/04/2016 Companies House Number: 08596002 Nature of Control

Ownership of shares - 75% or more

Keating, Stephen Charles Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 09/1966 Nature of Control

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

Mcvicar, Michael Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 06/1961 Nature of Control

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

Officers (3)

Source: Companies House

Boost&co Limited, London, United Kingdom Status: Active Notified: 14/11/2017 Role: Director

Fielden, Paul Brighton Status: Active Notified: 14/11/2017 Date of Birth: 12/1974 Occupation: Director Role: Director Country of Residence: Britain Nationality: British

Hewkin, Keiran Christopher Robert Brighton Status: Active Notified: 21/08/2018 Date of Birth: 05/1991 Occupation: Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Angora Retail Limited

Quick access

Persons with Significant Control (3)

Officers (3)