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Nom	Undercover Lingerie LTD
Adresse	61 Ffordd Pentre Mold Flintshire CH7 1UY
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Undercover Lingerie Limited
Company Register Address	Unit 2 Stephen Gray Road Flintshire CH7 1HE
Société Numéro de Registre	06377991 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	47910 - Vente à distance
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

Scott, Alan Status: Active Notified: 11/04/2017 Date of Birth: 10/1958 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Powell, Thomas Mark Bromfield Commercial Park, Mold, Wales Status: Active Notified: 01/05/2012 Date of Birth: 07/1979 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Scott, Alan Bromfield Commercial Park, Mold, Wales Status: Active Notified: 21/09/2007 Date of Birth: 10/1958 Occupation: Retailer Role: Director Country of Residence: Wales Nationality: British

Scott, Mary Mold Status: Ceased Notified: 21/09/2007 Ceased: 25/09/2023 Date of Birth: 12/1957 Role: Secretary Nationality: British

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Undercover Lingerie LTD

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Persons with Significant Control (1)

Officers (3)