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Nom	De Facto 1640 Limited
Adresse	3 Hardman Street Manchester M3 3HF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06618935 Show on Companies House
Statut de Société	Dissolved
Fondé	13 juin 2008
Accounts	FULL last accounts made up to 1 août 2015
Activité (Code NAF)	74990 - Non-trading company
Noms Précédents	L.K. Bennett Acquisitions 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: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
Officers
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Officers (3)

Source: Companies House

Hitchcock, Michael Manchester Status: Active Notified: 13/09/2016 Role: Secretary

Hitchcock, Michael Paul Manchester Status: Active Notified: 13/09/2016 Date of Birth: 02/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Topp, Darren Lee Manchester Status: Active Notified: 13/09/2016 Date of Birth: 09/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

L.K. Bennett Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2017 Companies House Number: 02699136 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more