All Information about:

Name	1Entity Clothing Limited
Address	2 High Gates Sale M33 2LN
VAT ID	no VAT ID available
Company No.	11579125 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	20 September 2018
Accounts	NO ACCOUNTS FILED
Sector (SIC)	47910 - Retail sale via mail order houses or via Internet
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Arnfield, Symon Naille Status: Active Notified: 20/09/2018 Date of Birth: 06/1993 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Collins, Leigh Victoria Status: Active Notified: 20/09/2018 Date of Birth: 09/1992 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Gozem, Carl David Status: Active Notified: 20/09/2018 Date of Birth: 09/1995 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Arnfield, Symon Naille Hyde, United Kingdom Status: Active Notified: 20/09/2018 Date of Birth: 06/1993 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Collins, Leigh Victoria Stockport, United Kingdom Status: Active Notified: 20/09/2018 Date of Birth: 09/1992 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Gozem, Carl David Sale, United Kingdom Status: Active Notified: 20/09/2018 Date of Birth: 09/1995 Occupation: Company Director Role: Director Country of Residence: England Nationality: Irish