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Nom	Fendi UK LTD
Adresse	4th Floor 141 New Bond Street London W1S 2TL
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.	6 novembre 2019
Company Register Name	Fendi U.K. Limited
Company Register Address	C/O Browne Jacobson Llp London EC3A 7BA
Société Numéro de Registre	03898318 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	47710 - Commerce de détail d'habillement en magasin spécialisé 47721 - Commerce de détail de chaussures et d'articles en cuir en magasin spécialisé 47722 - Commerce de détail de chaussures et d'articles en cuir en magasin spécialisé 47770 - Commerce de détail d'articles d'horlogerie et de bijouterie en magasin spécialisé
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Lvmh Moet Hennessy Louis Vuitton Status: Active Notified: 06/04/2016 Companies House Number: 00000775 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Appolinaire, Aude Marie Florence London, United Kingdom Status: Active Notified: 07/11/2018 Date of Birth: 09/1968 Occupation: Retail Director Role: Director Country of Residence: United Kingdom Nationality: British

Cherchi, Maurizio London Status: Active Notified: 15/09/2023 Occupation: Company Director Role: Director Country of Residence: Italy Nationality: Italian

Sorenti, Enrico London Status: Active Notified: 15/01/2024 Occupation: Company Director Role: Director Country of Residence: Italy Nationality: Italian

Rigogliosi, Andrea London Status: Ceased Notified: 30/06/2021 Ceased: 15/01/2024 Date of Birth: 06/1973 Occupation: Company Director Role: Director Country of Residence: Italy Nationality: Italian

Schiavello, Fabio Antonino 3, Rome, Italy Status: Ceased Notified: 22/03/2018 Ceased: 15/09/2023 Date of Birth: 06/1972 Occupation: Chief Financial Officer Role: Director Country of Residence: Italy Nationality: Italian

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Fendi UK LTD

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Persons with Significant Control (1)

Officers (5)