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Nom	Boohoo.COM USA Limited
Adresse	49/51 Dale Street Manchester M1 2HF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05501316 Show on Companies House
Accounts	dormant last accounts made up to 28 février 2022
Activité (Code NAF)	47910 - Vente à distance
Statut de Société	active
Noms Précédents	Snobfashions.COM LTD Pinstripe London UK 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Boohoo.Com Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 05723154 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Kamani, Mahmud Abdulla Manchester Status: Active Notified: 10/11/2020 Date of Birth: 08/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kane, Carol Mary Manchester Status: Active Notified: 10/11/2020 Date of Birth: 10/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kershaw, Thomas Manchester Status: Active Notified: 15/02/2021 Role: Secretary

Lyttle, John Manchester Status: Active Notified: 10/11/2020 Date of Birth: 06/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Mccabe, Shaun Stephen Manchester Status: Ceased Notified: 03/10/2022 Ceased: 23/01/2024 Date of Birth: 10/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Boohoo.COM USA Limited

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Persons with Significant Control (1)

Officers (5)