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Nom	Watch Shop Logistics LTD
Adresse	Unit 55 Suttons Business Park Sutton Park Avenue Earley RG6 1AZ
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.	12 mai 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	7 février 2023
Company Register Address	Unit A Brook Park East Road Mansfield NG20 8RY
Société Numéro de Registre	09300393 Show on Companies House
Statut de Société	Dissolved
Fondé	7 novembre 2014
Accounts	FULL last accounts made up to 2 mai 2021
Activité (Code NAF)	47910 - Vente à distance
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 (3)

Source: Companies House

GB Jd Sports Fashion Acquisitions 2021 Limited Status: Active Notified: 18/06/2021 Companies House Number: 13376181 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Jewel Uk Watch Holdings Limited Status: Ceased Notified: 03/12/2018 Ceased: 18/06/2021 Companies House Number: 11640988 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Watches Of Switzerland Company Limited Status: Ceased Notified: 29/04/2016 Ceased: 03/12/2018 Companies House Number: 00146087 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Adegoke, Adedotun Ademola Shirebrook, Mansfield, England Status: Active Notified: 16/12/2022 Date of Birth: 06/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Bishop, Keith Laurence London, England Status: Active Notified: 16/12/2022 Date of Birth: 06/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Cowgill, Peter Alan Pilsworth, Bury, United Kingdom Status: Ceased Notified: 18/06/2021 Ceased: 28/09/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Watch Shop Logistics LTD

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Persons with Significant Control (3)

Officers (3)