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Nom	NEO-Concept (UK) LTD
Adresse	Mead Court 52 South Molton Street London W1K 5SE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	7 décembre 2020
Company Register Name	NEO-Concept (UK) Limited
Société Numéro de Registre	04049642 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	46160 - Intermédiaires du commerce en textiles, habillement, fourrures, chaussures et articles en cuir 47710 - Commerce de détail d'habillement en magasin spécialisé 47910 - Vente à distance
Statut de Société	active
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (5)

Source: Companies House

Siu, Eva Status: Active Notified: 17/05/2024 Date of Birth: 11/1961 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Lewis, Harriet Status: Ceased Notified: 06/04/2016 Ceased: 17/05/2024 Date of Birth: 04/1952 Nature of Control

Significant influence or control

GB Neo - Concept International Company Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/05/2024 Companies House Number: 00386221 Nature of Control

Ownership of shares - 75% or more

GB Neo - Concept International Limited Status: Ceased Notified: 06/04/2016 Ceased: 03/12/2019 Nature of Control

Ownership of shares - 75% or more

Siu, Eva Yuk Yin Status: Ceased Notified: 03/12/2019 Ceased: 03/12/2019 Date of Birth: 11/1961 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Lewis, Harriet London, England Status: Active Notified: 09/08/2000 Date of Birth: 04/1952 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Lewis, Ieuan Michael London, England Status: Active Notified: 09/08/2000 Date of Birth: 11/1946 Role: Secretary Nationality: British

Lewis, Megan Catherine London, England Status: Active Notified: 01/11/2018 Date of Birth: 03/1988 Occupation: Regional Manager Role: Director Country of Residence: England Nationality: British

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NEO-Concept (UK) LTD

VAT Registration Date

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Persons with Significant Control (5)

Officers (3)