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Nom	JOE Browns LTD
Adresse	Brown Lane East Holbeck Leeds LS11 0BT
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.	17 avril 2018
Société Numéro de Registre	02540247 Show on Companies House
Accounts	full last accounts made up to 30 juin 2022
Activité (Code NAF)	46420 - Commerce de gros d'habillement et de chaussures 47710 - Commerce de détail d'habillement en magasin spécialisé 47910 - Vente à distance
Statut de Société	active
Noms Précédents	JOE Browns LTD \| JOE Browns JOE Browns LTD JOE Browns
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
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Persons with Significant Control (4)

Source: Companies House

GB Kandy Works Properties Limited Status: Active Notified: 21/04/2022 Companies House Number: 12913500 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Brown, Simon Ferguson Status: Ceased Notified: 06/04/2016 Ceased: 21/04/2022 Date of Birth: 01/1960 Nature of Control

Ownership of shares – More than 50% but not more than 75%

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

Right to appoint and remove directors

Significant influence or control

GB Ge Capital Uk Limited Status: Ceased Notified: 06/04/2016 Ceased: 02/12/2020 Companies House Number: 02549477 Nature of Control

Ownership of shares 25 to 50 percent as firm

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

GB Key Leasing Limited Status: Ceased Notified: 02/12/2020 Ceased: 21/04/2022 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

Abbott, Darren Trevor Leeds, United Kingdom Status: Active Notified: 30/11/2002 Date of Birth: 07/1962 Occupation: Accountant Role: Secretary Country of Residence: United Kingdom Nationality: British

Abbott, Darren Trevor Leeds, United Kingdom Status: Active Notified: 01/01/2004 Date of Birth: 07/1962 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Brown, Simon Ferguson Leeds Status: Active Notified: 15/01/2000 Date of Birth: 01/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

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JOE Browns LTD

VAT Registration Date

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Persons with Significant Control (4)

Officers (3)