Toutes les informations sur:

Nom	James Lillywhites Limited
Adresse	Unit A Brook Park East Shirebrook NG20 8RY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00118840 Show on Companies House
Accounts	dormant last accounts made up to 30 avril 2022
Activité (Code NAF)	74990 Non-trading company
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 (1)

Source: Companies House

GB Sportsdirect.Com Retail Limited Status: Active Notified: 06/04/2016 Companies House Number: 03406347 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Dick, Alastair Peter Orford Shirebrook, United Kingdom Status: Active Notified: 14/03/2019 Date of Birth: 06/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Moore, Adam Lee Shirebrook Status: Active Notified: 05/12/2024 Occupation: Group Head Of Commercial Learning & Development Role: Director Country of Residence: United Kingdom Nationality: British

Adegoke, Adedotun Ademola Shirebrook, United Kingdom Status: Ceased Notified: 14/10/2016 Ceased: 05/12/2024 Date of Birth: 06/1973 Occupation: Senior Buyer Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

James Lillywhites Limited

Quick access

Persons with Significant Control (1)

Officers (3)