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Nom	GHS Retail LTD
Adresse	Unit 1 Albert Close Trading Estate Whitefield M45 8EH
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.	10 mai 2016
Company Register Name	GHS Retail Limited
Company Register Address	1st Floor Cloister House Riverside Manchester M3 5FS
Société Numéro de Registre	07902762 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 janvier 2022
Activité (Code NAF)	47910 - Vente à distance
Statut de Société	active
Noms Précédents	GHS Retail LTD \| BUY Your Bean Bags
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 (4)

Source: Companies House

GB Aim Global Group Limited Status: Active Notified: 08/07/2022 Companies House Number: 11637913 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Crammer, Benjamin Paul Status: Ceased Notified: 01/02/2022 Ceased: 08/07/2022 Date of Birth: 08/1983 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%

Crammer, Jonathan David Status: Ceased Notified: 06/04/2016 Ceased: 08/07/2022 Date of Birth: 04/1982 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%

Crammer, Raymond Louis Jack Status: Ceased Notified: 06/04/2016 Ceased: 08/07/2022 Date of Birth: 04/1955 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%

Officers (3)

Source: Companies House

Crammer, Benjamin Paul New Bailey Street, Manchester, England Status: Active Notified: 23/03/2022 Date of Birth: 08/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

Crammer, Jonathan David New Bailey Street, Manchester, England Status: Active Notified: 09/01/2012 Date of Birth: 04/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Crammer, Raymond Louis Jack New Bailey Street, Manchester, England Status: Active Notified: 09/01/2012 Date of Birth: 04/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British

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GHS Retail LTD

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Persons with Significant Control (4)

Officers (3)