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Nom	Watches of Switzerland Group PLC
Adresse	Aurum House, 2 Elland Road Braunstone LE3 1TT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11838443 Show on Companies House
Accounts	group last accounts made up to 1 mai 2022
Activité (Code NAF)	47770 - Commerce de détail d'articles d'horlogerie et de bijouterie en magasin spécialisé 47910 - Vente à distance 95250 - Réparation d'articles d'horlogerie et de bijouterie
Statut de Société	active
Noms Précédents	Jewel UK Newco 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 (1)

Source: Companies House

GB Jewel Uk Topco Limited Status: Ceased Notified: 20/02/2019 Ceased: 17/05/2019 Companies House Number: 08306315 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (9)

Source: Companies House

Battley, Laura London, England Status: Active Notified: 15/03/2021 Role: Secretary

Carter, Ian Russell Braunstone, Leicester, United Kingdom Status: Active Notified: 01/11/2020 Date of Birth: 09/1961 Occupation: Chairman Role: Director Country of Residence: United States Nationality: American

Colaianni, Teresa Braunstone, Leicester, England Status: Active Notified: 07/05/2019 Date of Birth: 04/1968 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British,Italian

Duffy, Hugh Brian Braunstone, Leicester, England Status: Active Notified: 07/05/2019 Date of Birth: 07/1954 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Monckton, Rosamond Mary Braunstone, Leicester, England Status: Active Notified: 07/05/2019 Date of Birth: 10/1953 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

Moorhead, Robert James Braunstone, England Status: Active Notified: 07/05/2019 Date of Birth: 11/1964 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

Nouri, Chabi Braunstone, Leicester, United Kingdom Status: Active Notified: 03/05/2022 Date of Birth: 12/1973 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: Swiss

Romberg, Lars Anders Ragnar Braunstone, Leicester, United Kingdom Status: Active Notified: 12/05/2023 Date of Birth: 06/1963 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: Swedish

Floydd, William James Spencer Braunstone, United Kingdom Status: Ceased Notified: 01/01/2022 Ceased: 12/05/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Jewel UK Midco Limited Status: Active Notified: 24/05/2019 Companies House Number: 08306312 Nature of Control