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Nom	Pickwick Jewellers LTD
Adresse	1st Floor Healthaid House Marlborough Hill Harrow HA1 1UD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05184754 Show on Companies House
Accounts	micro-entity last accounts made up to 31 juillet 2022
Activité (Code NAF)	99999 Dormant Company
Statut de Société	active
Noms Précédents	Pickwick Jewellers and Pawnbrokers Limited Pickwick Pawnbrokers 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 Pickwick Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 04366252 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Finch, Nathan John Dartford, Kent, England Status: Active Notified: 26/07/2004 Date of Birth: 02/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Ghp Registrars Limited, Marlborough Hill, Harrow, Middlesex, England Status: Active Notified: 12/02/2007 Role: Secretary Nationality: British

Jacobs, Andrew Spencer Marlborough Hill, Harrow, Middlesex, England Status: Active Notified: 22/10/2018 Date of Birth: 01/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Ford, Paul Timothy Hayward Bromley Status: Ceased Notified: 20/07/2004 Ceased: 12/02/2007 Role: Secretary Nationality: British

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Pickwick Jewellers LTD

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Persons with Significant Control (1)

Officers (4)