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Jméno	Forever NEW Clothing UK Limited
Adresa	Ground Floor Stephen Building 30 Gresse Street London W1T 1QR
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.	19. srpen 2019
Company No.	12060160 Show on Companies House
Accounts	small last accounts made up to 30. červen 2022
Sector (SIC)	46420 Wholesale of clothing and footwear 47710 Retail sale of clothing in specialised stores 47721 Retail sale of footwear in specialised stores 47722 Retail sale of leather goods in specialised stores
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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Source: Companies House

Goenka, Tarun London, England Status: Active Notified: 06/10/2023 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: Australian

Thomas, Rebecca Louise 584 Swan Street, Burnley, Victoria, Australia Status: Active Notified: 19/06/2019 Role: Secretary

Wallis, Ian Eddy London, England Status: Ceased Notified: 19/06/2019 Ceased: 06/10/2023 Date of Birth: 06/1965 Occupation: Business Development Manager Role: Director Country of Residence: England Nationality: British

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Forever NEW Clothing UK Limited

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Officers (3)