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Nom	Agent Provocateur International Limited
Adresse	6-10 Market Road London N7 9PW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10669564 Show on Companies House
Accounts	small last accounts made up to 24 avril 2022
Activité (Code NAF)	47710 - Commerce de détail d'habillement 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Agent Provocateur Limited Status: Active Notified: 14/03/2017 Companies House Number: 10640672 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Banks, Benjamin Charles London, England Status: Active Notified: 14/03/2017 Date of Birth: 08/1969 Occupation: Clothing Distributor Role: Director Country of Residence: United Kingdom Nationality: British

Williams, Cyril Ansah Hurworth, County Durham, United Kingdom Status: Active Notified: 08/08/2022 Date of Birth: 03/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Agent Provocateur Hong Kong Limited Status: Active Notified: 20/03/2017 Companies House Number: 10679425 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Agent Provocateur Italy Limited Status: Active Notified: 22/03/2017 Companies House Number: 10683817 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Agent Provocateur International Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (2)