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Nom	Jewel UK Watch Holdings Limited
Adresse	C/O Bdo Llp 5 Temple Street Temple Square Liverpool L2 5RH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11640988 Show on Companies House
Accounts	full last accounts made up to 30 avril 2021
Activité (Code NAF)	47770 - Commerce de détail d'articles d'horlogerie et de bijouterie en magasin spécialisé 47910 - Vente à distance 95250 - Réparation d'articles d'horlogerie et de bijouterie
Statut de Société	dissolved
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
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Persons with Significant Control (1)

Source: Companies House

GB Jewel Uk Topco Limited Status: Active Notified: 24/10/2018 Companies House Number: 08306315 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Brown, Lucas Robert London, England Status: Active Notified: 07/12/2020 Date of Birth: 05/1994 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: Austrian

Raba, Michele Temple Square, Liverpool Status: Active Notified: 12/01/2022 Date of Birth: 05/1984 Occupation: Director Role: Director Country of Residence: England Nationality: Italian

Companies Controlled by This Company (3)

GB The Watch LAB Holdings Limited Status: Ceased Notified: 03/12/2018 Ceased: 12/04/2021 Companies House Number: 11640971 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Thewatch Shop Holdings Limited Status: Ceased Notified: 03/12/2018 Ceased: 18/06/2021 Companies House Number: 11640948 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%

Right to appoint and remove directors

Watch Shop Logistics LTD Status: Ceased Notified: 03/12/2018 Ceased: 18/06/2021 Companies House Number: 09300393 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Jewel UK Watch Holdings Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (3)