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Nom	Fashion 4 YOU LTD
Adresse	Hm Revenue And Customs Ruby House 8 Ruby Place Aberdeen AB10 1ZP
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	25 avril 2021
Company Register Name	Consulting and Advice LTD
Company Register Address	71-75 Shelton Street London WC2H 9JQ
Société Numéro de Registre	13116120 Show on Companies House
Statut de Société	actif
Fondé	6 janvier 2021
Accounts	MICRO ENTITY next accounts due by 31 octobre 2023 last accounts made up to 31 janvier 2022
Activité (Code NAF)	47910 - Vente à distance 82990 - Autres activités de soutien aux entreprises n.c.a.
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
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Persons with Significant Control (3)

Source: Companies House

Toft, Christian Status: Active Notified: 25/12/2023 Date of Birth: 05/1961 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Kiilerich, Mogens Wisti Status: Ceased Notified: 14/04/2021 Ceased: 27/12/2023 Date of Birth: 09/1950 Nature of Control

Ownership of shares 75 to 100 percent as firm

Right to appoint and remove directors

GB Kims World Uk Ltd Ltd Status: Ceased Notified: 06/01/2021 Ceased: 06/04/2021 Companies House Number: 12354739 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Toft, Christian Vilena, Mr. London, England Status: Active Notified: 27/12/2023 Occupation: Director Role: Director Country of Residence: Denmark Nationality: Danish

Kiilerich, Mogens Wisti London, England Status: Ceased Notified: 01/04/2021 Ceased: 25/12/2023 Date of Birth: 09/1950 Occupation: Director Role: Director Country of Residence: France Nationality: Danish

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Fashion 4 YOU LTD

VAT Registration Date

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Persons with Significant Control (3)

Officers (2)