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Jméno	Wedding Presents Direct LTD
Adresa	82 Glentham Road London SW13 9JJ
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.	12. listopad 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.	11. listopad 2021
Company Register Name	Wedding Presents Direct Limited
Company Register Address	The Metro Building The Metro Building London W6 8DL
Company No.	04531550 Show on Companies House
Accounts	small last accounts made up to 31. prosinec 2022
Sector (SIC)	47789 Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Company Register Status	active
Previous Names	Trading Direct \| Wedding Presents Direct Wedding Presents Direct LTD \| The Weddingpresent CO.
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 Wedding List Solutions Limited Status: Active Notified: 03/08/2016 Companies House Number: 02519495 Nature of Control

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Ellis, Ben John London, England Status: Active Notified: 18/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jenkins, Anne-Marie Gabriella London, England Status: Active Notified: 03/08/2016 Date of Birth: 12/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

Leary, Prudence Joanna London, England Status: Active Notified: 03/09/2020 Date of Birth: 10/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Leary, Prudence Joanna London, England Status: Active Notified: 06/10/2020 Role: Secretary

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Wedding Presents Direct LTD

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Persons with Significant Control (1)

Officers (4)