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Nom	Link Theory (UK) LTD
Adresse	4th Floor 103-113 Regent Street London W1B 4HL
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.	15 février 2017
Société Numéro de Registre	05739533 Show on Companies House
Accounts	full last accounts made up to 31 août 2021
Activité (Code NAF)	46420 - Commerce de gros d'habillement et de chaussures 47710 - Commerce de détail d'habillement en magasin spécialisé 47721 - Commerce de détail de chaussures et d'articles en cuir en magasin spécialisé 47722 - Commerce de détail de chaussures et d'articles en cuir 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

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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 (1)

Source: Companies House

GB Fast Retailing Co Ltd Status: Active Notified: 01/08/2016 Companies House Number: 00002500 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Arieven, Yoram New York, New York, United States Status: Active Notified: 25/06/2014 Date of Birth: 07/1955 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Tandon, Dinesh London, United Kingdom Status: Active Notified: 01/04/2019 Date of Birth: 11/1973 Occupation: Chief Executive Role: Director Country of Residence: United States Nationality: Indian

Vistra Company Secretaries Limited, 10 Temple Back, Bristol Status: Active Notified: 13/03/2006 Role: Secretary Nationality: British

Yanai, Kazumi New York, New York, United States Status: Active Notified: 25/06/2014 Date of Birth: 04/1974 Occupation: Company Director Role: Director Country of Residence: United States Nationality: Japanese

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Link Theory (UK) LTD

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Persons with Significant Control (1)

Officers (4)