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Jméno	Brandpath Retail Limited
Adresa	Network House Third Avenue Globe Park Marlow SL7 1EY
VAT ID (DIČ)	no VAT ID available
Company No.	11131674 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	3. leden 2018
Accounts	DORMANT last accounts made up to 31. leden 2020
Sector (SIC)	47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) 47910 - Retail sale via mail order houses or via Internet
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Jones, Peter David Status: Active Notified: 03/01/2018 Date of Birth: 03/1966 Nature of Control

Significant influence or control

GB Brandpath Group Limited Status: Ceased Notified: 03/01/2018 Ceased: 29/11/2019 Companies House Number: 08877584 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

Holdgate, James Edward Peter Globe Park, Marlow, Buckinghamshire, United Kingdom Status: Active Notified: 03/01/2018 Role: Secretary

Willcox, Nicholas David Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, United Kingdom, SL7 1EY Status: Active Notified: 03/01/2018 Date of Birth: 05/1970 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

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Brandpath Retail Limited

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Persons with Significant Control (2)

Officers (2)