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Nom	Varley Clothing LTD
Adresse	3rd Floor 36 Carnaby Street London W1F 7DR
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.	10 mai 2016
Company Register Name	Varley Clothing Limited
Company Register Address	101 New Cavendish Street London W1W 6XH
Société Numéro de Registre	07827645 Show on Companies House
Accounts	small last accounts made up to 30 septembre 2021
Activité (Code NAF)	14131 - Fabrication de vêtements de dessus 14132 - Fabrication de vêtements de dessus 14142 - Fabrication de vêtements de dessous
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 (3)

Source: Companies House

GB Varley International Holdings Limited Status: Active Notified: 29/07/2019 Companies House Number: 12075176 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Mead, Benjamin Thomas Status: Ceased Notified: 06/04/2016 Ceased: 29/07/2019 Date of Birth: 02/1984 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Mead, Lara Jane Status: Ceased Notified: 28/10/2016 Ceased: 29/07/2019 Date of Birth: 05/1987 Nature of Control

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

Officers (2)

Source: Companies House

Mead, Benjamin Thomas 1st Floor South, London, United Kingdom Status: Active Notified: 06/08/2012 Date of Birth: 02/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mead, Lara Jane 1st Floor South, London, United Kingdom Status: Active Notified: 11/03/2013 Date of Birth: 05/1987 Occupation: None Role: Director Country of Residence: England Nationality: British

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Varley Clothing LTD

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Persons with Significant Control (3)

Officers (2)