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Nom	Donna Karan Company Stores UK Retail LTD
Adresse	Suite 1 - 7th Floor 50 Broadway London SW1H 0BL
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.	29 mars 2018
Société Numéro de Registre	03645629 Show on Companies House
Accounts	small last accounts made up to 31 janvier 2022
Activité (Code NAF)	47710 - Commerce de détail d'habillement en magasin spécialisé 47721 - Commerce de détail de chaussures et d'articles en cuir en magasin spécialisé
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Donna Karan Company Stores Uk Holding Ltd Status: Active Notified: 06/04/2016 Companies House Number: 03670428 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Goldfarb, Jeffrey New York, United States Status: Active Notified: 01/12/2016 Date of Birth: 03/1977 Occupation: Businessman Role: Director Country of Residence: United States Nationality: American

Goldfarb, Morris New York, United States Status: Active Notified: 01/12/2016 Date of Birth: 09/1950 Occupation: Businessman Role: Director Country of Residence: United States Nationality: American

Nackman, Neal New York, United States Status: Active Notified: 01/12/2016 Date of Birth: 10/1959 Occupation: Businessman Role: Director Country of Residence: United States Nationality: American

Roland, Randon Quaintance Brooklyn Park, Minnesota 55428, United States Status: Active Notified: 30/11/2018 Date of Birth: 03/1958 Occupation: Businessman Role: Director Country of Residence: United States Nationality: American

Trivedi, Priya Damodar New York, 10018, United States Status: Active Notified: 28/06/2021 Date of Birth: 01/1974 Occupation: Businesswomen Role: Director Country of Residence: United States Nationality: Dutch

Vistra Cosec Limited, 10 Temple Back, Bristol Status: Active Notified: 02/02/2009 Role: Secretary Nationality: British

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Donna Karan Company Stores UK Retail LTD

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Persons with Significant Control (1)

Officers (6)