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Nom	Texplan Manufacturing Limited
Adresse	C/O Frp Advisory Trading Limited 2nd Floor 110 Cannon Street London EC4N 6EU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03111631 Show on Companies House
Statut de Société	Liquidation
Fondé	9 octobre 1995
Accounts	FULL last accounts made up to 30 juin 2018
Activité (Code NAF)	13921 - Fabrication d'articles textiles, sauf habillement 13923 - Fabrication d'articles textiles, sauf habillement 17240 - Fabrication de papiers peints
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 Laura Ashley Holdings Plc Status: Active Notified: 06/04/2016 Companies House Number: 01012631 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control as firm

Officers (3)

Source: Companies House

Mavani, Sagar Avinash 110 Cannon Street, London Status: Active Notified: 31/12/2019 Date of Birth: 01/1988 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Harvey, Patricia Jane Seaford Status: Ceased Notified: 01/02/1996 Ceased: 06/11/2000 Role: Secretary Nationality: British

Harvey, Patricia Jane Seaford Status: Ceased Notified: 21/09/1998 Ceased: 06/11/2000 Occupation: Chartered Secretary Role: Director Country of Residence: England Nationality: British

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Texplan Manufacturing Limited

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Persons with Significant Control (1)

Officers (3)