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Nom	Jewel UK Topco Limited
Adresse	C/O Bdo Llp 5 Temple Street Temple Square Liverpool L2 5RH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08306315 Show on Companies House
Accounts	full last accounts made up to 30 avril 2021
Activité (Code NAF)	47770 - Commerce de détail d'articles d'horlogerie et de bijouterie en magasin spécialisé
Statut de Société	liquidation
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
Officers
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Officers (2)

Source: Companies House

Brown, Lucas Robert London, England Status: Active Notified: 20/12/2019 Date of Birth: 05/1994 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: Austrian

Raba, Michele London, United Kingdom Status: Active Notified: 23/11/2012 Date of Birth: 05/1984 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: Italian

Companies Controlled by This Company (3)

GB Jewel UK Watch Holdings Limited Status: Active Notified: 24/10/2018 Companies House Number: 11640988 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Jewel UK Midco Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/05/2019 Companies House Number: 08306312 Nature of Control

Ownership of shares - 75% or more

GB Watches of Switzerland Group PLC Status: Ceased Notified: 20/02/2019 Ceased: 17/05/2019 Companies House Number: 11838443 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Jewel UK Topco Limited

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Officers (2)

Companies Controlled by This Company (3)