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Nom	OO Retail Limited
Adresse	84 Grosvenor Street London W1K 3JZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10477355 Show on Companies House
Accounts	full last accounts made up to 1 janvier 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	UK NEW Holdco Limited
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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Companies Controlled by This Company
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Persons with Significant Control (2)

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GB Staples Mail Order Uk Limited Status: Ceased Notified: 14/11/2016 Ceased: 17/11/2016 Companies House Number: 04497887 Nature of Control

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Officers (3)

Source: Companies House

Foster, Henry William London, England Status: Active Notified: 23/11/2016 Date of Birth: 05/1979 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British

Mcgowan, Paul Patrick London, England Status: Active Notified: 23/11/2016 Date of Birth: 01/1962 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

Pell, Steven Richard London, England Status: Active Notified: 24/07/2018 Date of Birth: 04/1983 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British

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GB SUK Oldco Limited Status: Ceased Notified: 16/11/2016 Ceased: 26/07/2018 Companies House Number: 02759437 Nature of Control

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Ownership of shares - 75% or more

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OO Retail Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (2)