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Nom	ANN Summers (UK) Holdings Limited
Adresse	Gold Group House Godstone Road Whyteleafe CR3 0GG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13720288 Show on Companies House
Accounts	group
Activité (Code NAF)	64209 - Activités des sociétés holding
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Gold, Jacqueline Status: Active Notified: 04/11/2021 Date of Birth: 07/1960 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%

Gold, Vanessa Julia Status: Active Notified: 04/11/2021 Date of Birth: 06/1967 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%

Gold, David Status: Ceased Notified: 03/11/2021 Ceased: 01/02/2022 Date of Birth: 09/1936 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

Officers (3)

Source: Companies House

Boyle, John Edward Whyteleafe, Surrey, United Kingdom Status: Active Notified: 20/04/2022 Date of Birth: 10/1963 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Gold, Vanessa Julia Whyteleafe, Surrey, United Kingdom Status: Active Notified: 03/11/2021 Date of Birth: 06/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hollins, Susan Maria Whyteleafe, Surrey, United Kingdom Status: Active Notified: 20/04/2022 Date of Birth: 12/1968 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

ANN Summers LTD Status: Active Notified: 09/11/2021 Companies House Number: 01034349 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Knickerbox II Limited Status: Active Notified: 09/11/2021 Companies House Number: 02677878 Nature of Control