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Nom	The Watch LAB Holdings Limited
Adresse	Timpson House Claverton Road Roundthorn Industrial Estat Manchester M23 9TT
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 décembre 2018
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.	26 octobre 2021
Société Numéro de Registre	11640971 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 1 octobre 2022
Activité (Code NAF)	47770 - Commerce de détail d'articles d'horlogerie et de bijouterie en magasin spécialisé 47910 - Vente à distance 95250 - Réparation d'articles d'horlogerie et de bijouterie
Statut de Société	active
Noms Précédents	The Watch LAB Holdings Limited \| Watch LAB
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

GB Timpson Limited Status: Active Notified: 12/04/2021 Companies House Number: 00675216 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Jewel Uk Watch Holdings Limited Status: Ceased Notified: 03/12/2018 Ceased: 12/04/2021 Companies House Number: 11640988 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Watches Of Switzerland Company Limited Status: Ceased Notified: 24/10/2018 Ceased: 03/12/2018 Companies House Number: 00146087 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Majithia, Paresh Roundthorn Industrial Estate, Manchester, England Status: Active Notified: 12/04/2021 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Timpson, William John Anthony Roundthorn Industrial Estate, Manchester, England Status: Active Notified: 05/07/2024 Occupation: Chairman Role: Director Country of Residence: England Nationality: British

Timpson, James Roundthorn Industrial Estate, Manchester, England Status: Ceased Notified: 12/04/2021 Ceased: 05/07/2024 Date of Birth: 09/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

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The Watch LAB Holdings Limited

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Persons with Significant Control (3)

Officers (3)