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Nom

DUE Diligence Apparel LTD
Adresse
Flat 27, City Lofts 112-116
Tabernacle Street
London
Greater London
EC2A 4LE
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
7 avril 2019
Company Register Address 1st Floor Virgate Accounts
Gloucester
GL2 4NF
Société Numéro de Registre 11281205 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)47710 - Commerce de détail d'habillement en magasin spécialisé
47910 - Vente à distance
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
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 (5)

Source: Companies House
Anderson, Leon Anthony Status: Active Notified: 07/12/2018 Date of Birth: 08/1986 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Significant influence or control
    •
    gb-flag GB Raw Brands Group Limited Status: Active Notified: 10/05/2021 Companies House Number: 12527949 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Bogle, Paul Antony Status: Ceased Notified: 28/03/2018 Ceased: 10/05/2021 Date of Birth: 06/1983 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Rawsthorne, David William Status: Ceased Notified: 07/12/2018 Ceased: 18/07/2020 Date of Birth: 07/1968 Nature of Control
  • Significant influence or control
    •
    Walsh, Adam Christopher Status: Ceased Notified: 07/12/2018 Ceased: 10/05/2021 Date of Birth: 02/1984 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Significant influence or control
    •

    Officers (4)

    Source: Companies House
    Anderson, Leon Anthony Olympus House, Gloucester, United Kingdom Status: Active Notified: 07/12/2018 Date of Birth: 08/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Fearon, Paul Antony Bogle Olympus House, Gloucester, United Kingdom Status: Active Notified: 28/03/2018 Date of Birth: 06/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gillatt, Gareth Edward Olympus House, Gloucester, United Kingdom Status: Active Notified: 10/05/2021 Date of Birth: 07/1980 Occupation: None Supplied Role: Director Country of Residence: England Nationality: British
    Walsh, Adam Christopher Olympus House, Gloucester, United Kingdom Status: Active Notified: 07/12/2018 Date of Birth: 02/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British