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Nom	Choo USD Finance Limited
Adresse	10 Howick Place London SW1P 1GW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10052071 Show on Companies House
Statut de Société	Dissolved
Fondé	9 mars 2016
Accounts	SMALL last accounts made up to 31 décembre 2017
Activité (Code NAF)	64209 - Activités des sociétés holding
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 Jimmy Choo (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09197895 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Denis, Pierre Robert, Eric London, United Kingdom Status: Active Notified: 09/03/2016 Date of Birth: 03/1964 Occupation: Ceo Role: Director Country of Residence: England Nationality: French

Kemmett, Simon William London, United Kingdom Status: Active Notified: 31/05/2018 Date of Birth: 04/1970 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British

Merritt, Hannah Lucy Victoria London, United Kingdom Status: Active Notified: 09/03/2016 Role: Secretary

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Choo USD Finance Limited

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Persons with Significant Control (1)

Officers (3)