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Nom	Signature Brands UK LTD
Adresse	Airport House Suite 43-45, Purley Way Croydon CR0 0XZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10594064 Show on Companies House
Accounts	dormant last accounts made up to 28 février 2022
Activité (Code NAF)	46410 - Commerce de gros de textiles
Statut de Société	active
Noms Précédents	Melded Fabrics UK LTD
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (4)

Source: Companies House

Carkeek, Nicholas Status: Active Notified: 14/03/2024 Date of Birth: 11/1971 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

Carkeek, Sophie Pamela Status: Ceased Notified: 01/01/2018 Ceased: 30/01/2020 Date of Birth: 07/1973 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Carkeek, Stephen Robert Status: Ceased Notified: 30/01/2020 Ceased: 14/03/2024 Date of Birth: 07/1949 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Carkeek, Stephen Robert Status: Ceased Notified: 01/02/2017 Ceased: 01/01/2018 Date of Birth: 07/1949 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Carkeek, Nicholas James Croydon, United Kingdom Status: Active Notified: 14/03/2024 Occupation: Director Role: Director Country of Residence: Australia Nationality: Australian

Carkeek, Stephen Robert Croydon, Surrey, United Kingdom Status: Active Notified: 01/02/2017 Date of Birth: 07/1949 Occupation: Chairman/md Role: Director Country of Residence: Australia Nationality: Australian

Companies Controlled by This Company (1)

GB Taxi Admats UK LTD Status: Active Notified: 18/04/2023 Companies House Number: 14811133 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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Signature Brands UK LTD

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Persons with Significant Control (4)

Officers (2)

Companies Controlled by This Company (1)