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Nom	Littlewoods Clearance Limited
Adresse	First Floor, Skyways House Speke Road Speke L70 1AB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00232346 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 2 juillet 2022
Activité (Code NAF)	47789 - Autre commerce de détail de biens neufs en magasin spécialisé 47990 - Autres commerces de détail hors magasin, éventaires ou marchés
Statut de Société	active
Noms Précédents	Bargain Crazy 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 (1)

Source: Companies House

GB The Very Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 04730752 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Barclay, Aidan Stuart Speke Road, Speke, Liverpool Status: Active Notified: 12/03/2008 Date of Birth: 01/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

Barclay, Howard Myles Speke Road, Speke, Liverpool Status: Active Notified: 12/03/2008 Date of Birth: 12/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kershaw, David Wallace Speke, Liverpool Status: Active Notified: 22/02/2010 Date of Birth: 07/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

Peters, Philip Leslie Speke Road, Speke, Liverpool Status: Active Notified: 12/03/2008 Date of Birth: 08/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Catalogue Bargain Shop Limited Status: Active Notified: 06/04/2016 Companies House Number: 00151230 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lewis U.K. Limited Status: Active Notified: 06/04/2016 Companies House Number: 00872784 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Littlewoods Clearance Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (2)