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Nom	Missy Empire LTD
Adresse	First Floor 62-66 Deansgate Manchester Greater Manchester M3 2EN
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	14 juillet 2018
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	13 mai 2020
Company Register Name	Missy Empire Limited
Company Register Address	Unit A Brook Park East Road Mansfield NG20 8RY
Société Numéro de Registre	11382398 Show on Companies House
Accounts	dormant last accounts made up to 31 janvier 2022
Activité (Code NAF)	47510 - Commerce de détail de textiles 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Uggbugg Fashion Ltd Status: Active Notified: 18/06/2021 Companies House Number: 08918157 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Siddique, Ishtiaq Status: Ceased Notified: 25/05/2018 Ceased: 18/06/2021 Date of Birth: 11/1982 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%

Siddique, Mohammed Ashfaq Status: Ceased Notified: 25/05/2018 Ceased: 18/06/2021 Date of Birth: 06/1980 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%

Officers (7)

Source: Companies House

Adegoke, Adedotun Ademola Shirebrook, Mansfield, England Status: Active Notified: 16/12/2022 Date of Birth: 06/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Bishop, Keith Laurence London, England Status: Active Notified: 16/12/2022 Date of Birth: 06/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Dick, Alastair Peter Orford Shirebrook, Mansfield, England Status: Active Notified: 16/12/2022 Date of Birth: 06/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Siddique, Ishtiaq Manchester, United Kingdom Status: Active Notified: 25/05/2018 Role: Secretary

Siddique, Ishtiaq Shirebrook, Mansfield, England Status: Active Notified: 18/06/2021 Date of Birth: 11/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Siddique, Mohammed Ashfaq Manchester, United Kingdom Status: Active Notified: 25/05/2018 Date of Birth: 06/1980 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Cowgill, Peter Alan Bury, England Status: Ceased Notified: 18/06/2021 Ceased: 16/12/2022 Occupation: Chairman Role: Director Country of Residence: England Nationality: British

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Missy Empire LTD

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Persons with Significant Control (3)

Officers (7)