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Nom	Rough Trade Retail (UK) Limited
Adresse	5 Broad Street Nottingham NG1 3AJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05945476 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	47540 - Commerce de détail d'appareils électroménagers en magasin spécialisé
Statut de Société	active
Noms Précédents	Rough Trade Retail Group Limited
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Rough Trade Retail Holdings Limited Status: Active Notified: 01/01/2020 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Les Nouvelles Editions Independantes Sas Status: Ceased Notified: 24/11/2017 Ceased: 01/01/2020 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: Ceased Notified: 01/07/2016 Ceased: 01/01/2020 Companies House Number: 03126277 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (7)

Source: Companies House

Godfroy, Stephen Oxford Status: Active Notified: 25/09/2006 Date of Birth: 01/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

House, Nigel Philip Medcroft Road, Tackley, Kidlington, Oxfordshire Status: Active Notified: 25/09/2006 Date of Birth: 03/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Levieille, Mathieu Paris, France Status: Active Notified: 31/03/2017 Date of Birth: 03/1981 Occupation: N/a Role: Director Country of Residence: France Nationality: French

Miller, Daniel Otto Nottingham, England Status: Active Notified: 01/01/2020 Date of Birth: 02/1951 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mills, Martin Charles Ham, Richmond Status: Active Notified: 23/07/2008 Date of Birth: 05/1949 Occupation: Director Role: Director Country of Residence: England Nationality: British

Montgomery, Lawrence Marcel Nottingham, England Status: Active Notified: 12/10/2015 Date of Birth: 04/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British

Pigasse, Matthieu Paris, France Status: Active Notified: 31/03/2017 Date of Birth: 05/1968 Occupation: Banker Role: Director Country of Residence: France Nationality: French

Companies Controlled by This Company (1)

GB Rise Bristol LTD Status: Active Notified: 06/04/2016 Companies House Number: 06404674 Nature of Control