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Nom	Textiles Business Holdings Limited
Adresse	Unit H Bedford Business Centre Mile Road Bedford MK42 9TW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13023500 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
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: Company Register: Companies House (companieshouse.gov.uk)

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

Source: Companies House

GB Md Accessories Ltd Status: Active Notified: 31/01/2021 Companies House Number: 13039632 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Harris, Andrew David Status: Ceased Notified: 16/11/2020 Ceased: 21/01/2021 Date of Birth: 05/1964 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Meller, David Robert Status: Ceased Notified: 21/01/2021 Ceased: 31/01/2021 Date of Birth: 12/1959 Nature of Control

Significant influence or control

Meller, Michael Joseph Status: Ceased Notified: 21/01/2021 Ceased: 31/01/2021 Date of Birth: 03/1955 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Mcgrath, John Christopher Mile Road, Bedford, England Status: Active Notified: 21/01/2021 Date of Birth: 08/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Meller, Michael Joseph Mile Road, Bedford, England Status: Ceased Notified: 21/01/2021 Ceased: 31/01/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Cityfax LTD Status: Active Notified: 31/01/2021 Companies House Number: 07810441 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Textiles Business Holdings Limited

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Persons with Significant Control (4)

Officers (2)

Companies Controlled by This Company (1)