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Nom	Savile ROW Holding Company Limited - The
Adresse	Unit 12 Station Road Industrial Estate Station Road Magherafelt BT45 5EY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	NI008613 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2022
Activité (Code NAF)	47910 - Vente à distance
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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Officers
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Persons with Significant Control (1)

Source: Companies House

Doltis, Jeffrey Stuart Status: Active Notified: 01/10/2016 Date of Birth: 05/1950 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Doltis, Jeffrey Stuart London Status: Active Notified: 30/03/1972 Date of Birth: 05/1950 Occupation: Co Director Role: Director Country of Residence: Britain Nationality: British

Harris, Lee-Anne Naomi Station Road, Magherafelt, County Londonderry Status: Active Notified: 08/01/2019 Date of Birth: 07/1980 Occupation: Marketing Director Role: Director Country of Residence: England Nationality: British

O'Kane, John Antony Station Road, Magherafelt, County Londonderry, Northern Ireland Status: Active Notified: 04/02/2014 Date of Birth: 02/1966 Occupation: Operations Director Role: Director Country of Residence: Northern Ireland Nationality: British

Savina, Valentyna London, England Status: Active Notified: 02/01/2013 Date of Birth: 01/1972 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British