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Jméno	Caprice Basil Street Limited
Adresa	26-28 Conway Street London Greater London W1T 6BQ
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.	8. srpen 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.	25. říjen 2024
Company No.	10292039 Show on Companies House
Previous Names	Sheekey Collections 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 (2)

Source: Companies House

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Ownership of shares - 75% or more

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Caring, Richard Allan Status: Ceased Notified: 22/07/2016 Ceased: 20/07/2017 Date of Birth: 06/1948 Nature of Control

Ownership of shares - 75% or more

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Source: Companies House

Caring, Patricia London, England Status: Active Notified: 21/03/2023 Date of Birth: 10/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Caring, Richard Allan London, United Kingdom Status: Active Notified: 22/07/2016 Date of Birth: 06/1948 Occupation: Entrepreneur Role: Director Country of Residence: United Kingdom Nationality: British

Robinson, Christopher John London, United Kingdom Status: Active Notified: 15/12/2022 Date of Birth: 03/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Robinson, Christopher John London, United Kingdom Status: Active Notified: 15/12/2022 Role: Secretary

Afzal, Humera London, United Kingdom Status: Ceased Notified: 16/08/2022 Ceased: 13/12/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Caprice Basil Street Limited

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Persons with Significant Control (2)

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