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Jméno	Jaeger Retail Limited
Adresa	C/O Frp Advisory Trading Limit 2nd Floor 110 Cannon Street London EC4N 6EU
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.	27. květen 2017
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.	6. červenec 2021
Company Register Address	Jupiter House Warley Business Park Brentwood CM13 3BE
Company No.	10689343 Show on Companies House
Company Register Status	In Administration
Incorporation Date	24. březen 2017
Accounts	FULL last accounts made up to 2. březen 2019
Sector (SIC)	47710 - Retail sale of clothing in specialised stores
Previous Names	AB Retail Stores 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
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Persons with Significant Control (4)

Source: Companies House

GB Banbury Street Six Limited Status: Active Notified: 19/11/2021 Companies House Number: 13730539 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ewm (2011) Limited Status: Ceased Notified: 24/03/2017 Ceased: 28/02/2020 Companies House Number: Sc396749 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ewm (2011) Limited Status: Ceased Notified: 02/06/2021 Ceased: 19/11/2021 Companies House Number: Sc396749 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Ewm (Topco) Limited Status: Ceased Notified: 28/02/2020 Ceased: 02/06/2021 Companies House Number: 04542352 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Officers (4)

Source: Companies House

Carruthers, June The Drive, Brentwood, Essex Status: Active Notified: 24/03/2017 Role: Secretary

Herring, John Anthony The Drive, Brentwood, Essex Status: Active Notified: 14/12/2017 Date of Birth: 11/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

Leigh, Carmel The Drive, Brentwood, Essex Status: Active Notified: 19/02/2018 Date of Birth: 10/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Simpson, Stephen Robert The Drive, Brentwood, Essex Status: Active Notified: 10/05/2017 Date of Birth: 08/1968 Occupation: Commercial Director Role: Director Country of Residence: Wales Nationality: British

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Jaeger Retail Limited

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Persons with Significant Control (4)

Officers (4)