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Nom	Massimo Dutti UK LTD
Adresse	Lumina House 89 New Bond Street London W1S 1DA
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.	23 novembre 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	7 février 2022
Company Register Name	Massimo Dutti U.K. Limited
Société Numéro de Registre	04550309 Show on Companies House
Statut de Société	Dissolved
Fondé	1 octobre 2002
Accounts	FULL last accounts made up to 31 janvier 2021
Activité (Code NAF)	47710 - Commerce de détail d'habillement en magasin spécialisé
Noms Précédents	Massimo Dutti UK LTD \| Massimo Dutti Massimo Dutti UK LTD Massimo Dutti
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 (1)

Source: Companies House

GB Inditex S.A. Status: Active Notified: 06/04/2016 Companies House Number: Esa15075062 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Officers (4)

Source: Companies House

Athenaeum Secretaries Limited, London, United Kingdom Status: Active Notified: 01/10/2002 Role: Secretary Nationality: British

Perez Marcote, Jorge London, England Status: Active Notified: 01/10/2002 Date of Birth: 03/1965 Occupation: Manager Role: Director Country of Residence: Spain Nationality: Spanish

Rodriguez, Eliseo Oroza London, England Status: Active Notified: 30/06/2020 Date of Birth: 01/1971 Occupation: None Role: Director Country of Residence: Spain Nationality: Spanish

Romay De La Colina, Jose Manuel London, United Kingdom Status: Active Notified: 04/11/2002 Date of Birth: 08/1960 Occupation: Economist Role: Director Country of Residence: Spain Nationality: Spanish

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Massimo Dutti UK LTD

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Persons with Significant Control (1)

Officers (4)