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Nom	Phantom International LTD
Adresse	Unit 1-9 118 Bury New Road Manchester Greater Manchester M8 8EB
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.	11 octobre 2020
Société Numéro de Registre	12460205 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 juillet 2022
Activité (Code NAF)	46160 - Intermédiaires du commerce en textiles, habillement, fourrures, chaussures et articles en cuir 46410 - Commerce de gros de textiles 46420 - Commerce de gros d'habillement et de chaussures 64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
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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Persons with Significant Control (5)

Source: Companies House

GB Apparel Brands Limited Status: Active Notified: 04/08/2021 Companies House Number: 09774109 Nature of Control

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

GB As 2019 Ltd Status: Active Notified: 13/02/2020 Companies House Number: 12074828 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Ghura, Apinder Singh Status: Active Notified: 13/02/2020 Date of Birth: 08/1963 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

GB Zdk & Company Ltd Status: Ceased Notified: 30/03/2020 Ceased: 04/08/2021 Companies House Number: 10467170 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%

GB Zdk & Company Ltd Status: Ceased Notified: 13/02/2020 Ceased: 04/05/2020 Companies House Number: 10467170 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

Ghura, Apinder Singh Newcastle Upon Tyne, Tyne And Wear, United Kingdom Status: Active Notified: 13/02/2020 Date of Birth: 08/1963 Occupation: Business Role: Director Country of Residence: England Nationality: British

Singh Grewal, Amarjit 116-118 Bury New Road, Manchester, United Kingdom Status: Active Notified: 13/02/2020 Date of Birth: 01/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wood, William Peter Manchester, England Status: Active Notified: 04/08/2021 Date of Birth: 12/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Phantom International LTD

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Persons with Significant Control (5)

Officers (3)