Toutes les informations sur:

Nom	Mosaic Fashions US Limited
Adresse	The Triangle Stanton Harcourt Industrial Estate, Stanton Harcourt, OX29 5UT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04327477 Show on Companies House
Statut de Société	Dissolved
Fondé	22 novembre 2001
Accounts	FULL last accounts made up to 24 février 2018
Activité (Code NAF)	47710 - Commerce de détail d'habillement en magasin spécialisé
Noms Précédents	Karen Millen US 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

This data is incorrect?
Source: 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 Karen Millen Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06818444 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

Butterwick, Beth Janet Stanton Harcourt Industrial, Estate, Stanton Harcourt,, Witney, Oxfordshire Status: Active Notified: 15/08/2016 Date of Birth: 09/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Heatons Secretaries Limited, 37 Peter Street, Manchester, Greater Manchester, England Status: Active Notified: 16/03/2011 Role: Secretary Nationality: British

Tate, Emily Sarah Stanton Harcourt Industrial, Estate, Stanton Harcourt,, Witney, Oxfordshire Status: Active Notified: 12/09/2016 Date of Birth: 09/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Mosaic Fashions US Limited

Quick access

Persons with Significant Control (1)

Officers (3)