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Jméno	MRG Department Stores (JOP) Limited
Adresa	Cypress House The Gateway Centre Coronation Road Cressex Business Park High Wycombe, Bucks HP12 3SU
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.	11. květen 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	15. únor 2023
Company Register Address	Hutchison House Battersea SW11 4AN
Company No.	00503553 Show on Companies House
Accounts	dormant last accounts made up to 31. prosinec 2022
Sector (SIC)	99999 Dormant Company
Company Register Status	active
Previous Names	Jippco Limited Joplings Limited
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 (1)

Source: Companies House

GB Merchant Retail Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 01465195 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Blakemore, Scott John 5 Hester Road, Battersea, London Status: Active Notified: 11/05/2022 Date of Birth: 12/1968 Occupation: Director Role: Director Country of Residence: China Nationality: Australian

Dines, Claire Nicole 5 Hester Road, Battersea, London Status: Active Notified: 01/10/2015 Date of Birth: 07/1972 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Lai, Dominic Kai Ming 5 Hester Road, Battersea, London Status: Active Notified: 11/12/2006 Date of Birth: 07/1953 Occupation: Director Role: Director Country of Residence: Hong Kong Nationality: Canadian

Shih, Edith 5 Hester Road, Battersea, London Status: Active Notified: 30/11/2005 Role: Secretary Nationality: British

Smith, Gillian Greig 5 Hester Road, Battersea, London Status: Active Notified: 11/12/2006 Date of Birth: 07/1966 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Seigal, Jeremy Paul 5 Hester Road, Battersea Status: Ceased Notified: 17/11/1998 Ceased: 31/01/2012 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Chantlee Properties Limited Status: Active Companies House Number: 00271828

GB Joplings Financial Services Limited Status: Active Companies House Number: 01073817

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MRG Department Stores (JOP) Limited

VAT Registration Date

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (2)