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Nom	EWM Retail Limited
Adresse	Global House 5 Castle Street Carlisle CA3 8SY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12206541 Show on Companies House
Noms Précédents	BM Retail Limited Purepay Instalments 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
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Banbury Street Five Limited Status: Active Notified: 19/11/2021 Companies House Number: 13730532 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ewm (2011) Limited Status: Ceased Notified: 20/08/2021 Ceased: 19/11/2021 Companies House Number: Sc396749 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB The Edinburgh Woollen Mill (Group) Limited Status: Ceased Notified: 13/09/2019 Ceased: 20/08/2021 Companies House Number: Sc307281 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Carruthers, June Carlisle, United Kingdom Status: Active Notified: 24/09/2019 Role: Secretary

Jackson, John Robert Carlisle, United Kingdom Status: Active Notified: 11/02/2020 Date of Birth: 10/1968 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Simpson, Stephen Robert Carlisle, United Kingdom Status: Active Notified: 13/09/2019 Date of Birth: 08/1968 Occupation: Commercial Director Role: Director Country of Residence: Wales Nationality: British

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EWM Retail Limited

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Persons with Significant Control (3)

Officers (3)