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Nom	Yarn Collective Limited
Adresse	Unit Sh.612 The Shepherds Building Charecroft Way London W14 0EE
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.	12 mai 2016
Société Numéro de Registre	09787627 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	46410 - Commerce de gros de textiles
Statut de Société	active
Noms Précédents	Yarn Creative Limited
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 (3)

Source: Companies House

Carnegie, Sophie Status: Active Notified: 06/04/2016 Date of Birth: 10/1985 Nature of Control

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

Gomez, James Status: Active Notified: 06/04/2016 Date of Birth: 11/1988 Nature of Control

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

GB Turnell & Gigon Ltd Status: Ceased Notified: 06/04/2016 Ceased: 08/09/2020 Companies House Number: 01789896 Nature of Control

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

Officers (4)

Source: Companies House

Carnegie, Sophie Mary Elizabeth London, England Status: Active Notified: 09/02/2016 Date of Birth: 10/1985 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Copsehill Services Ltd, Brockham, Betchworth, England Status: Active Notified: 10/05/2022 Role: Secretary

Gomez, James Sam London, England Status: Active Notified: 21/09/2015 Date of Birth: 11/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British

GB Copsehill Services Ltd Wheelers Lane, Brockham, Betchworth, England, RH3 7LA Status: Ceased Notified: 10/05/2022 Ceased: 03/01/2024 Role: Corporate-Secretary Companies House Number: 06432159

Companies Controlled by This Company (1)

David Girelli LTD Status: Ceased Notified: 04/07/2019 Ceased: 18/07/2019 Companies House Number: 12085108 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%

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Yarn Collective Limited

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (1)