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Nom	Home Shopping Parties LTD
Adresse	Unit 3-10 Ousegill Business Park, Carr Side Road Great Ouseburn York YO26 9AE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09001088 Show on Companies House
Accounts	dormant last accounts made up to 30 avril 2022
Activité (Code NAF)	47890 - Autres commerces de détail sur éventaires et marchés
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 (1)

Source: Companies House

Marsden, John Phillip Status: Active Notified: 01/03/2017 Date of Birth: 12/1961 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Hoggarth, Naomi India Great Ouseburn, York, England Status: Active Notified: 17/04/2014 Date of Birth: 09/1990 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Marsden, Helen Ross Great Ouseburn, York, England Status: Active Notified: 14/02/2017 Date of Birth: 07/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Marsden, John Phillip York, England Status: Active Notified: 14/02/2017 Date of Birth: 12/1961 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Home Shopping Parties LTD

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Persons with Significant Control (1)

Officers (3)