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Nom	Voodoo Design & Retail LTD
Adresse	Office 7 Burley Hill Trading Estate Leeds LS4 2PU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07029967 Show on Companies House
Accounts	micro-entity last accounts made up to 30 septembre 2021
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

Winterbottom, Matthew Leon Status: Active Notified: 03/06/2017 Date of Birth: 01/1981 Nature of Control

Significant influence or control as firm

Officers (4)

Source: Companies House

Ayres, Christopher Mark Normanton, West Yorkshire, United Kingdom Status: Active Notified: 25/09/2009 Date of Birth: 12/1977 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Gardner- Chan, David Leeds, England Status: Active Notified: 25/09/2009 Date of Birth: 06/1983 Occupation: Promoter Role: Director Country of Residence: England Nationality: British

Wildridge, Lewis Carl Leeds, England Status: Active Notified: 01/10/2013 Date of Birth: 11/1989 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Winterbottom, Matthew Leon Leeds, England Status: Active Notified: 25/09/2009 Date of Birth: 01/1981 Occupation: Promoter Role: Director Country of Residence: England Nationality: British

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Voodoo Design & Retail LTD

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Persons with Significant Control (1)

Officers (4)