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Nom	Cotton ON UK (PTY) Limited
Adresse	6th Floor 2 London Wall Place London EC2Y 5AU
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.	12 mai 2016
Société Numéro de Registre	09680832 Show on Companies House
Accounts	full last accounts made up to 26 juin 2022
Activité (Code NAF)	46900 - Commerce de gros non spécialisé 47710 - Commerce de détail d'habillement en magasin spécialisé
Statut de Société	active
Noms Précédents	Cotton ON UK (PTY) Limited \| Typo
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 (3)

Source: Companies House

Austin, Nigel Grant Status: Active Notified: 06/04/2016 Date of Birth: 09/1970 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Significant influence or control as trust

Hardwick, Ashley Status: Active Notified: 06/04/2016 Date of Birth: 06/1974 Nature of Control

Significant influence or control

Hardwick, Michael John Status: Active Notified: 01/07/2017 Date of Birth: 01/1967 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Austin, Nigel Grant North Geelong, Victoria, Australia Status: Active Notified: 10/07/2015 Date of Birth: 09/1970 Occupation: Director Role: Director Country of Residence: Australia Nationality: Australian

Hardwick, Ashley James North Geelong, Victoria, Australia Status: Active Notified: 10/07/2015 Date of Birth: 06/1974 Occupation: Director Role: Director Country of Residence: Australia Nationality: Australian

Hardwick, Michael John 2 London Wall Place, London, England Status: Active Notified: 07/03/2022 Role: Secretary

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Cotton ON UK (PTY) Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (3)