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Jméno	Selfridges Manchester Limited
Adresa	103 Wigmore Street London W1U 1QS
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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.	7. leden 2023
Company No.	11101780 Show on Companies House
Accounts	full last accounts made up to 29. leden 2022
Sector (SIC)	64999 Financial intermediation not elsewhere classified
Company Register Status	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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

GB Manchester Exchange Square Invest Limited Status: Active Notified: 18/08/2022 Companies House Number: 13810965 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Weston, Galen Willard Gordon Status: Ceased Notified: 07/12/2017 Ceased: 23/12/2020 Date of Birth: 10/1940 Nature of Control

Significant influence or control

Weston, Willard Galen Garfield Status: Ceased Notified: 23/12/2020 Ceased: 18/08/2022 Date of Birth: 12/1972 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Hill, Sean Christopher London, United Kingdom Status: Active Notified: 18/08/2022 Date of Birth: 09/1979 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Jost, Bernhard London, United Kingdom Status: Active Notified: 11/11/2022 Date of Birth: 10/1973 Occupation: Managing Director Role: Director Country of Residence: Austria Nationality: Austrian

Smith, Matthew George London, United Kingdom Status: Ceased Notified: 17/09/2018 Ceased: 05/10/2020 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

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Selfridges Manchester Limited

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Persons with Significant Control (3)

Officers (3)