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Nom	Swiss Watch Distribution LTD
Adresse	5-6 Wood Street Stratford-Upon-Avon CV37 6JA
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.	30 septembre 2018
Company Register Name	Swiss Watch Distribution Limited
Société Numéro de Registre	11553574 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mai 2022
Activité (Code NAF)	47990 - Autres commerces de détail hors magasin, éventaires ou marchés
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB George Pragnell Limited Status: Active Notified: 05/09/2018 Companies House Number: 00567166 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Veritime Ltd Status: Ceased Notified: 05/09/2018 Ceased: 08/10/2020 Companies House Number: 07842818 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Crookenden, Thomas Henry Stratford-Upon-Avon, England Status: Active Notified: 01/06/2021 Role: Secretary

Pragnell, Charles Edward Stratford-Upon-Avon, Warwickshire, United Kingdom Status: Active Notified: 05/09/2018 Date of Birth: 12/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Duckworth, Neil Frank Stratford-Upon-Avon, England Status: Ceased Notified: 05/09/2018 Ceased: 08/10/2020 Occupation: Watch Importer Role: Director Country of Residence: United Kingdom Nationality: British

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Swiss Watch Distribution LTD

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Persons with Significant Control (2)

Officers (3)