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Nom	OLD Dover Textiles LTD
Adresse	10 Gourley Street London N15 5NG
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	OLD Dover Textiles Limited
Company Register Address	36 Mortimer Street London W1W 7RG
Société Numéro de Registre	07817957 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 octobre 2021
Activité (Code NAF)	46420 - Commerce de gros d'habillement et de chaussures
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 (1)

Source: Companies House

Loucas, Nicholas Status: Active Notified: 06/04/2016 Date of Birth: 03/1965 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Xeni, Andreas London, England Status: Active Notified: 18/10/2021 Date of Birth: 07/1981 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Loucas, Nicholas London, England Status: Ceased Notified: 20/10/2011 Ceased: 23/10/2024 Date of Birth: 03/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Greek,Cypriot

Companies Controlled by This Company (1)

Mark Anthony Trading LTD Status: Ceased Notified: 06/04/2016 Ceased: 29/08/2017 Companies House Number: 03005545 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%

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OLD Dover Textiles LTD

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (1)