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Nom	La Perla Trading Limited
Adresse	5th Floor 23 Savile Row London W1S 2ET
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15355702 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	16 décembre 2023
Activité (Code NAF)	14142 - Fabrication de vêtements de dessous 47710 - Commerce de détail d'habillement en magasin spécialisé
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 (1)

Source: Companies House

Snijders, Ingmarus Status: Active Notified: 16/12/2023 Date of Birth: 04/1971 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Windhorst, Lars London, United Kingdom Status: Active Notified: 16/02/2024 Occupation: Ceo Role: Director Country of Residence: Switzerland Nationality: German

Murphy, Brendan Ranelagh, Ireland Status: Ceased Notified: 16/12/2023 Ceased: 16/02/2024 Occupation: Senior Investment Director Role: Director Country of Residence: Ireland Nationality: Irish

Shaefer, Peter Barns Green, United Kingdom Status: Ceased Notified: 16/12/2023 Ceased: 16/02/2024 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

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La Perla Trading Limited

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Persons with Significant Control (1)

Officers (3)