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Nom	Verve Clothing Company Limited
Adresse	Verve House Baird Road Enfield Middlesex EN1 1SJ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	Nouveau House Unit 1 & 2 Enfield EN1 3SZ
Société Numéro de Registre	06735084 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	46410 - Commerce de gros de textiles
Statut de Société	active
Noms Précédents	Youngehart 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Hartsfield Investments Uk Limited Status: Active Notified: 23/11/2020 Companies House Number: 13036181 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Michael, Christofis Status: Ceased Notified: 06/04/2016 Ceased: 28/10/2019 Date of Birth: 01/1941 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (3)

Source: Companies House

Boothe, Sarah Louise Enfield Status: Active Notified: 28/10/2008 Date of Birth: 02/1977 Occupation: Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Gregoriou, George 9-10 River Front, Enfield, England Status: Active Notified: 28/10/2008 Date of Birth: 08/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Michael, Mario 9-10 River Front, Enfield, England Status: Active Notified: 10/03/2009 Date of Birth: 11/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Verve Shoe CO Limited Status: Active Notified: 18/04/2023 Companies House Number: 14811202 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Toutes les informations sur:

Verve Clothing Company Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)