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Nom	House of Fraser (UK & Ireland) Limited
Adresse	2nd Floor 110 Cannon Street London EC4N 6EU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05845860 Show on Companies House
Statut de Société	Liquidation
Fondé	14 juin 2006
Accounts	GROUP last accounts made up to 28 janvier 2017
Activité (Code NAF)	70100 - Activités des sièges sociaux
Noms Précédents	Highland Group Holdings Limited Alnery NO. 2609 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: 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 (2)

Source: Companies House

GB House Of Fraser Global Retail Limited Status: Active Notified: 06/04/2016 Companies House Number: 09073326 Nature of Control

Ownership of shares - 75% or more

Yuan, Yafei Status: Active Notified: 06/04/2016 Date of Birth: 12/1964 Nature of Control

Significant influence or control

Officers (6)

Source: Companies House

Cheng, Fei-Er London Status: Active Notified: 13/04/2018 Date of Birth: 02/1982 Occupation: Company Director Role: Director Country of Residence: China Nationality: Chinese

Hearsey, Peter Geoffrey London Status: Active Notified: 10/08/2018 Role: Secretary

Kong, Jun London Status: Active Notified: 13/04/2018 Date of Birth: 10/1969 Occupation: Company Director Role: Director Country of Residence: China Nationality: Chinese

Wang, Yuzhou London Status: Active Notified: 13/04/2018 Date of Birth: 01/1980 Occupation: Company Director Role: Director Country of Residence: China Nationality: Chinese

Wu, Gang London Status: Active Notified: 13/04/2018 Date of Birth: 10/1977 Occupation: Cenbest Company Director Role: Director Country of Residence: China Nationality: Chinese

Rose, Stuart Malcolm Cannon Street, London, United Kingdom Status: Ceased Notified: 31/07/2009 Ceased: 02/09/2014 Occupation: Banker Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)