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Nom	Brentford Three Limited
Adresse	20 Old Bailey London EC4M 7AN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01524977 Show on Companies House
Statut de Société	Dissolved
Fondé	28 octobre 1980
Accounts	FULL last accounts made up to 31 juillet 2015
Activité (Code NAF)	47710 - Commerce de détail d'habillement en magasin spécialisé 70100 - Activités des sièges sociaux
Noms Précédents	TIE Rack 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 (1)

Source: Companies House

GB Tie Rack Retail Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 03722742 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (4)

Source: Companies House

Curtis, Stephen London Status: Active Notified: 25/09/2013 Date of Birth: 06/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Tuson, Paul Adam Edward Earley, Reading Status: Ceased Notified: 31/07/2007 Ceased: 09/04/2008 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Brentford Three Limited

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Persons with Significant Control (1)

Officers (4)