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Nom	Needlers Limited
Adresse	Reldeen House Wyke Way Melton West Business Park N Ferriby HU14 3BQ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	15 février 2023
Company Register Address	Fifth Floor London N1C 4AG
Société Numéro de Registre	05536210 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	46420 - Commerce de gros d'habillement et de chaussures
Statut de Société	active
Noms Précédents	Lightowler Industrial Limited Jcss 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: VAT information: HMRC (gov.uk/check-uk-vat-number), 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 (2)

Source: Companies House

GB Needlers Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06929573 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Needler, Alistair John Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 10/1968 Nature of Control

Significant influence or control

Officers (6)

Source: Companies House

Martin, Emily London, United Kingdom Status: Active Notified: 13/03/2023 Role: Secretary

Pointon, Elaine Jane London, United Kingdom Status: Active Notified: 09/12/2020 Date of Birth: 08/1975 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Rybakova, Irina London, United Kingdom Status: Active Notified: 18/07/2024 Occupation: Group Financial Controller Role: Director Country of Residence: United Kingdom Nationality: British

Underwood, Clare London, United Kingdom Status: Active Notified: 03/05/2023 Date of Birth: 02/1972 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Egan, David John London, United Kingdom Status: Ceased Notified: 09/12/2020 Ceased: 03/05/2023 Occupation: Group Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Gough, Vanessa Elizabeth London, United Kingdom Status: Ceased Notified: 09/12/2020 Ceased: 27/03/2024 Date of Birth: 12/1967 Occupation: Group Financial Controller Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB B & W (Hygiene Services) Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 01371404 Nature of Control