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Nom	Global Retail Brands UK Limited
Adresse	15 Westferry Circus London E14 4HD
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.	26 novembre 2017
Société Numéro de Registre	10642380 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	47190 - Autre commerce de détail en magasin non spécialisé 47540 - Commerce de détail d'appareils électroménagers en magasin spécialisé 47599 - Commerce de détail de meubles, appareils d'éclairage et autres articles de ménage en magasin spécialisé
Statut de Société	active
Noms Précédents	Global Retail Brands UK Limited \| House House International UK 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Davis, Kim Francis Status: Active Notified: 28/02/2017 Date of Birth: 05/1960 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Davis, Kim Francis Melbourne, Victoria, Australia Status: Active Notified: 28/02/2017 Date of Birth: 05/1960 Occupation: Company Secretary/finance Director Role: Director Country of Residence: Australia Nationality: Australian

Davis, Kim Francis Melbourne, Victoria, Australia Status: Active Notified: 28/02/2017 Role: Secretary

Kupshik, Darron Gary Melbourne, Victoria 3004, Australia Status: Active Notified: 28/02/2017 Date of Birth: 11/1974 Occupation: Cfo Role: Director Country of Residence: Australia Nationality: Australian

Lew, Steven Melbourne, Victoria 3004, Australia Status: Active Notified: 28/02/2017 Date of Birth: 06/1974 Occupation: Director Role: Director Country of Residence: Australia Nationality: Australian

Companies Controlled by This Company (1)

GB House of Steamer Trading Limited Status: Active Notified: 31/12/2018 Companies House Number: 11066837 Nature of Control