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Nom	Rough Trade Retail Holdings Limited
Adresse	5 Broad Street Nottingham Nottinghamshire NG1 3AJ
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.	22 mars 2020
Company Register Address	10 Cheyne Walk Northampton NN1 5PT
Société Numéro de Registre	11315848 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	64204 - Activités des sociétés holding
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 (3)

Source: Companies House

GB Les Nouvelles Editions Independantes Sas Status: Active Notified: 01/01/2020 Companies House Number: 514035187 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%

GB Xl Recordings Limited Status: Active Notified: 01/01/2020 Companies House Number: 03126277 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%

Montgomery, Lawrence Marcel Status: Ceased Notified: 18/04/2018 Ceased: 01/01/2020 Date of Birth: 04/1987 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (6)

Source: Companies House

Godfroy, Stephen Northampton, United Kingdom Status: Active Notified: 01/01/2020 Date of Birth: 01/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

House, Nigel Philip Northampton, United Kingdom Status: Active Notified: 01/01/2020 Date of Birth: 03/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Levieille, Mathieu Northampton, United Kingdom Status: Active Notified: 01/01/2020 Date of Birth: 03/1981 Occupation: Director Role: Director Country of Residence: France Nationality: French

Mills, Martin Charles Northampton, United Kingdom Status: Active Notified: 01/01/2020 Date of Birth: 05/1949 Occupation: Director Role: Director Country of Residence: England Nationality: British

Montgomery, Lawrence Marcel Northampton, United Kingdom Status: Active Notified: 18/04/2018 Date of Birth: 04/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British

Pigasse, Matthieu Northampton, United Kingdom Status: Active Notified: 01/01/2020 Date of Birth: 05/1968 Occupation: Director Role: Director Country of Residence: France Nationality: French

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Rough Trade Retail Holdings Limited

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Persons with Significant Control (3)

Officers (6)