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Nom	Butterfly Twists LTD
Adresse	C/O Seneca Ip Limited Speedwell Mill Old Coach Road Tansley DE4 5FY
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.	16 janvier 2019
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.	8 avril 2019
Société Numéro de Registre	06862903 Show on Companies House
Statut de Société	Dissolved
Fondé	30 mars 2009
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 mars 2017
Activité (Code NAF)	46420 - Commerce de gros d'habillement et de chaussures
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 (1)

Source: Companies House

GB Pentland Group Plc Status: Active Notified: 30/03/2017 Companies House Number: 11793577 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 (5)

Source: Companies House

Eribo, Emmanuel Tansley, Matlock Status: Active Notified: 01/10/2011 Date of Birth: 11/1982 Occupation: Director Role: Director Country of Residence: Unit Nationality: United Kingdom

Eribo, Frank Idemudia London Status: Active Notified: 30/03/2009 Date of Birth: 04/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Eribo, Sophia Ifeuko London Status: Active Notified: 30/03/2009 Date of Birth: 09/1980 Role: Secretary Country of Residence: United Kingdom Nationality: British

Homsy, Philippe Tansley, Matlock Status: Active Notified: 01/10/2011 Date of Birth: 04/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Quaradeghini, Mark Tansley, Matlock Status: Active Notified: 01/10/2011 Date of Birth: 02/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Butterfly Twists LTD

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Persons with Significant Control (1)

Officers (5)