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Jméno	Movado Group UK Limited
Adresa	1 Fetter Lane London EC4A 1BR
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. listopad 2017
Company No.	06183896 Show on Companies House
Accounts	full last accounts made up to 31. leden 2022
Sector (SIC)	46480 Wholesale of watches and jewellery
Company Register Status	active
Previous Names	MGS Distribution Limited Movado Group UK Limited \| Movado Group UK Limited Movado Group UK Limited Movado Group UK Limited Covermat 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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Source: Companies House

Demarsilis, Sallie Ste 375, Paramus, New Jersey 07652-3556, United States Status: Active Notified: 30/01/2013 Date of Birth: 05/1964 Occupation: Financial Director Role: Director Country of Residence: United States Nationality: American

Gauderlot, Xavier Conches, Geneva 1231, Switzerland Status: Active Notified: 03/05/2007 Date of Birth: 09/1965 Occupation: Company Director Role: Director Country of Residence: Switzerland Nationality: French

Schulz, Jochen 5th Floor, London, England Status: Active Notified: 21/07/2014 Date of Birth: 10/1964 Occupation: Vice President Finance Role: Director Country of Residence: Germany Nationality: German

Sussis, Mitchell 5th Floor, London, England Status: Active Notified: 17/10/2016 Role: Secretary

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Movado Group UK Limited

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Officers (4)