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Nom	Harrys of London Limited
Adresse	13 Old Burlington Street London W1S 3AJ
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.	24 mai 2017
Company Register Address	13 Old Burlington 13 Old Burlington Street London W1S 3AS
Société Numéro de Registre	04291534 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 janvier 2022
Activité (Code NAF)	46420 - Commerce de gros d'habillement et de chaussures 47721 - Commerce de détail de chaussures et d'articles en cuir en magasin spécialisé
Statut de Société	active
Noms Précédents	Harry's Shoes Limited Harrys of London Limited \| Harrys of London 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: 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 Cohen Brothers Uk Realty Company Limited Status: Active Notified: 21/12/2022 Companies House Number: 12349090 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Csc Harrys Of London Llc Status: Ceased Notified: 04/05/2017 Ceased: 21/12/2022 Nature of Control

Ownership of shares - 75% or more

GB Palladin Partners Lp Status: Ceased Notified: 06/04/2016 Ceased: 04/05/2017 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Cherniak, Steven New York, United States Status: Active Notified: 10/12/2018 Date of Birth: 03/1953 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Cohen, Charles Steven New York, United States Status: Active Notified: 15/05/2017 Date of Birth: 02/1952 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Fogel, David New York, United States Status: Active Notified: 17/12/2018 Date of Birth: 11/1959 Occupation: Director Role: Director Country of Residence: United States Nationality: American

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Harrys of London Limited

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Persons with Significant Control (3)

Officers (3)