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Nom	Fanny Annies Outlet LTD
Adresse	Mason House 96 Evesham Road Headless Cross Redditch B97 5ES
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13680894 Show on Companies House
Accounts	dormant last accounts made up to 31 octobre 2022
Activité (Code NAF)	47910 - Vente à distance
Statut de Société	active
Noms Précédents	Fanny Annie Vaping LTD
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
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Persons with Significant Control (2)

Source: Companies House

Gould, James Status: Active Notified: 14/10/2021 Date of Birth: 11/1982 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Burns, Kimberley Status: Ceased Notified: 14/10/2021 Ceased: 16/03/2022 Date of Birth: 03/1983 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (1)

Source: Companies House

Gould, James Headless Cross, Redditch, Worcestershire, United Kingdom Status: Active Notified: 14/10/2021 Date of Birth: 11/1982 Occupation: Retailer Role: Director Country of Residence: United Kingdom Nationality: British

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Fanny Annies Outlet LTD

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Persons with Significant Control (2)

Officers (1)