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Nom	Flock Trading Limited
Adresse	Lodge 38 Ribblesdale Park Mill Lane Gisburn BB7 4LP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11646170 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28 février 2023
Activité (Code NAF)	46420 - Commerce de gros d'habillement et de chaussures 47710 - Commerce de détail d'habillement en magasin spécialisé
Statut de Société	active
Noms Précédents	Gordon Product Design Consultancy 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
Officers
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Persons with Significant Control (3)

Source: Companies House

Cook, Chris Status: Active Notified: 06/05/2020 Date of Birth: 09/1969 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%

Gordon, John Yeats Status: Active Notified: 29/10/2018 Date of Birth: 02/1945 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%

Gordon, Pauline Anne Status: Ceased Notified: 29/10/2018 Ceased: 06/05/2020 Date of Birth: 06/1948 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%

Officers (2)

Source: Companies House

Gordon, John Yeats Haslingden, Lancashire, United Kingdom Status: Active Notified: 29/10/2018 Date of Birth: 02/1945 Occupation: Product Design And Development Cons Role: Director Country of Residence: United Kingdom Nationality: British

Cook, Christopher John Haslingden, Rossendale, United Kingdom Status: Ceased Notified: 11/05/2020 Ceased: 18/05/2023 Date of Birth: 09/1969 Occupation: Sales And Marketing Director Role: Director Country of Residence: United Kingdom Nationality: British

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Flock Trading Limited

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Persons with Significant Control (3)

Officers (2)