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Nom	CR Fashion Limited
Adresse	Grand Union Studios 332 Ladbroke Grove London W10 5AD
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.	13 mai 2016
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.	22 octobre 2019
Company Register Address	265 Tottenham Court Road 2nd Floor London W1T 7RQ
Société Numéro de Registre	09869261 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	46420 - Commerce de gros d'habillement et de chaussures
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 (3)

Source: Companies House

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Reinaud, Cecile Helene Status: Ceased Notified: 06/04/2016 Ceased: 06/06/2017 Date of Birth: 12/1973 Nature of Control

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Officers (4)

Source: Companies House

Holt, Annie London, England Status: Active Notified: 01/04/2024 Occupation: Chief Design & Creative Officer Role: Director Country of Residence: England Nationality: British

Wood, Heather London, England Status: Active Notified: 01/04/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Green, Bridget London, England Status: Ceased Notified: 28/10/2021 Ceased: 30/11/2023 Role: Secretary

Williams, David Newton London, England Status: Ceased Notified: 16/02/2022 Ceased: 26/03/2024 Date of Birth: 08/1978 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

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CR Fashion Limited

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Persons with Significant Control (3)

Officers (4)