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Nom	Vendee LTD
Adresse	78 Victoria Rd Writtle Chelmsford CM1 3PA
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.	12 janvier 2021
Company Register Name	Yost Footwear LTD
Company Register Address	Oaktree Court Business Centre Mill Lane Neston CH64 8TP
Société Numéro de Registre	14396338 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	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 (3)

Source: Companies House

Crosby, Andrew Robert Status: Active Notified: 04/10/2022 Date of Birth: 11/1994 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%

Jenkins, Matthew Gary Status: Active Notified: 04/10/2022 Date of Birth: 06/1989 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%

Jenkins, Nathan Beresford Status: Active Notified: 04/10/2022 Date of Birth: 02/1992 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%

Officers (3)

Source: Companies House

Crosby, Andrew Robert Ness, Neston, United Kingdom Status: Active Notified: 04/10/2022 Date of Birth: 11/1994 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Jenkins, Matthew Gary Ness, Neston, United Kingdom Status: Active Notified: 04/10/2022 Date of Birth: 06/1989 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Jenkins, Nathan Beresford Ness, Neston, United Kingdom Status: Active Notified: 04/10/2022 Date of Birth: 02/1992 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Vendee LTD

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Persons with Significant Control (3)

Officers (3)