Toutes les informations sur:

Nom	Le Shark Apparel Limited
Adresse	Unit 14 Park Seventeen Whitefield Manchester M45 8FJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08737148 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	46160 - Intermédiaires du commerce en textiles, habillement, fourrures, chaussures et articles en cuir
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Grabal Alok (Uk)Ltd Status: Active Notified: 06/04/2016 Companies House Number: 04246489 Nature of Control

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

GB Srg Apparel Plc Status: Active Notified: 06/04/2016 Companies House Number: 03689774 Nature of Control

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

Officers (3)

Source: Companies House

Passi, Rajesh Bowden, Cheshire, England Status: Active Notified: 07/07/2017 Date of Birth: 08/1954 Occupation: General Manager Role: Director Country of Residence: United Kingdom Nationality: British

Spence, Andrew William Whitefield, Manchester, England Status: Active Notified: 17/10/2013 Role: Secretary

Spence, Andrew William Whitefield, Manchester Status: Active Notified: 15/02/2017 Date of Birth: 06/1965 Occupation: Fiance Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Le Shark Apparel Limited

Quick access

Persons with Significant Control (2)

Officers (3)