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Nom	Rare Breed Global Limited
Adresse	155-157 High Street Aldershot Hampshire GU11 1TT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10875710 Show on Companies House
Statut de Société	Dissolved
Fondé	20 juillet 2017
Accounts	DORMANT last accounts made up to 31 juillet 2019
Activité (Code NAF)	46160 - Intermédiaires du commerce en textiles, habillement, fourrures, chaussures et articles en cuir 46420 - Commerce de gros d'habillement et de chaussures 47640 - Commerce de détail d'articles de sport en magasin spécialisé
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 (2)

Source: Companies House

Berry, Jonathan Status: Active Notified: 20/07/2017 Date of Birth: 04/1980 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%

Daley, Nicola Status: Active Notified: 20/07/2017 Date of Birth: 10/1984 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%

Officers (2)

Source: Companies House

Berry, Jonathan Aldershot, Hampshire, United Kingdom Status: Active Notified: 20/07/2017 Date of Birth: 04/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Daley, Nicola Aldershot, Hampshire, United Kingdom Status: Active Notified: 20/07/2017 Date of Birth: 10/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Rare Breed Global Limited

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Persons with Significant Control (2)

Officers (2)