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Nom	House of Fraser Global Retail Limited
Adresse	27 Baker Street London W1U 8AH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09073326 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2016
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	House of Fraser Group Limited 2Neuhorizon Company 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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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB House Of Fraser Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 09071599 Nature of Control

Ownership of shares - 75% or more

Right to appoint and remove directors

Yuan, Yafei Status: Active Notified: 06/04/2016 Date of Birth: 12/1964 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Cheng, Fei-Er London Status: Active Notified: 13/04/2018 Date of Birth: 02/1982 Occupation: Company Director Role: Director Country of Residence: China Nationality: Chinese

Kong, Jun London Status: Active Notified: 13/04/2018 Date of Birth: 10/1969 Occupation: Company Director Role: Director Country of Residence: China Nationality: Chinese

Wu, Gang London Status: Active Notified: 13/04/2018 Date of Birth: 10/1977 Occupation: Cenbest Company Director Role: Director Country of Residence: China Nationality: Chinese

Companies Controlled by This Company (1)