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Jméno	GWN Trading Limited
Adresa	Bullock Fair Close Harleston Norfolk IP20 9AT
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.	9. duben 2018
Company No.	03701466 Show on Companies House
Accounts	micro-entity last accounts made up to 28. únor 2022
Sector (SIC)	47791 Retail sale of antiques including antique books in stores 47799 Retail sale of other second-hand goods in stores (not incl. antiques)
Company Register Status	active
Previous Names	GWN Trading Limited \| Bullock Fair Charity Shop GWN Trading Limited Bullock Fair Charity Shop
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

Wilkinson, Sally Mabel Status: Active Notified: 12/02/2017 Date of Birth: 05/1963 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Basham, Brenda Anne Harleston, England Status: Active Notified: 01/12/2007 Date of Birth: 04/1951 Occupation: Shop Manager/ Director Role: Director Country of Residence: England Nationality: British

Mead, Janet Iris May Harleston, England Status: Active Notified: 18/06/2015 Date of Birth: 01/1955 Occupation: Shop Assistant / Director Role: Director Country of Residence: England Nationality: British

Panter, Rosamund Jean Harleston, England Status: Active Notified: 18/06/2015 Date of Birth: 05/1953 Occupation: Assistant Managing Director Role: Director Nationality: British

Wilkinson, Sally Mabel Harleston, Norfolk Status: Active Notified: 26/01/1999 Date of Birth: 05/1963 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

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GWN Trading Limited

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Persons with Significant Control (1)

Officers (4)