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Nom	Giulio Fashion Limited
Adresse	Unit A Brook Park East Shirebrook Mansfield NG20 8RY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06898449 Show on Companies House
Accounts	dormant last accounts made up to 29 janvier 2022
Activité (Code NAF)	47710 - Commerce de détail d'habillement en magasin spécialisé
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: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

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Ownership of voting rights - 75% or more

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Cinque, Giulio Angelo Status: Ceased Notified: 06/04/2016 Ceased: 30/04/2019 Date of Birth: 06/1959 Nature of Control

Ownership of shares - 75% or more

GB Jd Sports Fashion Plc Status: Ceased Notified: 30/04/2019 Ceased: 03/01/2020 Companies House Number: 01888425 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Adegoke, Adedotun Ademola Shirebrook, Mansfield, England Status: Active Notified: 07/02/2023 Date of Birth: 06/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Cinque, Giulio Angelo Shirebrook, Mansfield, England Status: Active Notified: 07/05/2009 Date of Birth: 06/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Bishop, Keith Laurence London, England Status: Ceased Notified: 07/02/2023 Ceased: 06/11/2023 Date of Birth: 06/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Cowgill, Peter Alan Pilsworth, Bury, United Kingdom Status: Ceased Notified: 30/04/2019 Ceased: 28/09/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Giulio Fashion Limited

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (3)