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Jméno	Seraphine LTD
Adresa	265 Tottenham Court Road London W1T 7RQ
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.	18. leden 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.	2. duben 2024
Company Register Name	Seraphine Limited
Company No.	04406761 Show on Companies House
Accounts	total-exemption-full last accounts made up to 3. duben 2022
Sector (SIC)	47710 Retail sale of clothing 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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Persons with Significant Control (3)

Source: Companies House

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Reinaud, Cecile Helene Status: Ceased Notified: 21/04/2016 Ceased: 06/06/2017 Date of Birth: 12/1973 Nature of Control

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GB Stork Topco Limited Status: Ceased Notified: 06/06/2017 Ceased: 18/03/2019 Companies House Number: 10788223 Nature of Control

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Officers (7)

Source: Companies House

Holt, Annie London, United Kingdom Status: Active Notified: 01/04/2024 Occupation: Chief Design & Creative Officer Role: Director Country of Residence: England Nationality: British

Tarleton, Sebastian London, United Kingdom Status: Active Notified: 01/04/2024 Occupation: Chief Commercial Officer Role: Director Country of Residence: England Nationality: British

Williams, Lee James London, Greater London, United Kingdom Status: Active Notified: 03/03/2022 Date of Birth: 09/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wood, Heather Alice Craman London, United Kingdom Status: Active Notified: 26/10/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Green, Bridget Sophie London, United Kingdom Status: Ceased Notified: 28/10/2021 Ceased: 30/11/2023 Role: Secretary

Oliver, Chelsey London, United Kingdom Status: Ceased Notified: 24/12/2020 Ceased: 04/04/2024 Date of Birth: 07/1986 Occupation: Creative Director Role: Director Country of Residence: England Nationality: British

Williams, David Newton London, United Kingdom Status: Ceased Notified: 17/09/2020 Ceased: 26/03/2024 Date of Birth: 08/1978 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

CR Fashion Limited Status: Active Notified: 23/05/2017 Companies House Number: 09869261 Nature of Control

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GB Seraphine (Europe) Limited Status: Active Notified: 21/04/2016 Companies House Number: 10139367 Nature of Control

Ownership of shares - 75% or more

Shoetherapy LTD Status: Active Notified: 18/05/2017 Companies House Number: 07468784 Nature of Control

Ownership of shares - 75% or more

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Seraphine LTD

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Persons with Significant Control (3)

Officers (7)

Companies Controlled by This Company (3)