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Nom	International Footwear Resourcing Group Limited
Adresse	C/O Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5B Bolton BL6 4SD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08744235 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2020
Activité (Code NAF)	46420 - Commerce de gros d'habillement et de chaussures
Statut de Société	liquidation
Noms Précédents	Iconic Footwear Resourcing Group 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 (1)

Source: Companies House

Fletcher, Richard David Status: Active Notified: 06/04/2016 Date of Birth: 08/1963 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%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Fletcher, Richard David Lancashire, United Kingdom Status: Active Notified: 23/10/2013 Date of Birth: 08/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Jackson, Paul Gerard Lancashire, United Kingdom Status: Active Notified: 23/10/2013 Date of Birth: 10/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Gary Stephen Lancashire, United Kingdom Status: Active Notified: 23/10/2013 Date of Birth: 11/1955 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

Heritage Somerfield Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/07/2023 Companies House Number: 02410892 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

International Footwear Resourcing Limited Status: Ceased Notified: 06/04/2016 Ceased: 02/03/2021 Companies House Number: 04249862 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

GB Lazy Dogz Limited Status: Ceased Notified: 06/04/2016 Ceased: 02/03/2021 Companies House Number: 08880483 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

International Footwear Resourcing Group Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (3)