Toutes les informations sur:

Nom	Harry Winston (UK) LTD
Adresse	171 New Bond Street London W1S 4RD
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Harry Winston (UK) Limited
Company Register Address	50 Farringdon Road London EC1M 3HE
Société Numéro de Registre	05580469 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	47770 - Commerce de détail d'articles d'horlogerie et de bijouterie en magasin spécialisé
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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB The Swatch Group Ltd Status: Active Notified: 06/04/2016 Companies House Number: Che-101.374.515. Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Ghalayini, Fady London, United Kingdom Status: Active Notified: 01/09/2024 Occupation: Company Director Role: Director Country of Residence: United Arab Emirates Nationality: Lebanese

Hayek, Naila Biel/bienne, Ch-2501, Switzerland Status: Active Notified: 26/03/2013 Date of Birth: 11/1951 Occupation: Company Director Role: Director Country of Residence: Switzerland Nationality: Swiss

Steiger, Peter Rudolf Biel/bienne, Switzerland Status: Ceased Notified: 26/03/2013 Ceased: 31/08/2024 Date of Birth: 10/1954 Occupation: Company Director Role: Director Country of Residence: Switzerland Nationality: Swiss

Toutes les informations sur:

Harry Winston (UK) LTD

Quick access

Persons with Significant Control (1)

Officers (3)