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Jméno	Chanel Limited
Adresa	Queensway Croydon CR9 4DL
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.	12. květen 2016
Company Register Address	5 Barlow Place London W1J 6DG
Company No.	00203669 Show on Companies House
Accounts	group last accounts made up to 31. prosinec 2022
Sector (SIC)	46420 Wholesale of clothing and footwear 46450 Wholesale of perfume and cosmetics 46480 Wholesale of watches and jewellery 47710 Retail sale of clothing in specialised stores
Company Register Status	active
Previous Names	Croydon Logistics LTD
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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Officers
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Officers (13)

Source: Companies House

Abecassis, Paul Alain London, United Kingdom Status: Active Notified: 21/12/2017 Date of Birth: 06/1950 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: Swiss

Blondiaux, Philippe Bernard London Status: Active Notified: 04/06/2018 Date of Birth: 01/1965 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: French

Blondiaux, Philippe Bernard, Mr. London Status: Active Notified: 04/06/2018 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: French

Gros, Bertrand Henry London, United Kingdom Status: Active Notified: 21/12/2017 Date of Birth: 03/1950 Occupation: Lawyer Role: Director Country of Residence: Switzerland Nationality: Swiss

Lane Fox, Martha London Status: Active Notified: 06/06/2018 Date of Birth: 02/1973 Occupation: Entrepreneur Role: Director Country of Residence: England Nationality: British

Mahon, Alexandra Rose London Status: Active Notified: 26/05/2021 Date of Birth: 10/1973 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Nair, Leena Kumar London Status: Active Notified: 27/01/2022 Date of Birth: 06/1969 Occupation: Global Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Nitsch, Marianna London Status: Active Notified: 02/10/2019 Role: Secretary

Pavlovsky, Bruno Andre Jean London Status: Active Notified: 03/10/2018 Date of Birth: 11/1962 Occupation: President Role: Director Country of Residence: France Nationality: French

Shaw, Vincent Graham London Status: Active Notified: 03/10/2018 Date of Birth: 11/1958 Occupation: President Role: Director Country of Residence: Singapore Nationality: British

Wertheimer, Alain London Status: Active Notified: 26/01/2022 Date of Birth: 09/1948 Occupation: Chairman Role: Director Country of Residence: United States Nationality: French

Collasse, Richard Maurice London Status: Ceased Notified: 03/10/2018 Ceased: 31/12/2023 Date of Birth: 07/1953 Occupation: President Role: Director Country of Residence: Switzerland Nationality: French

Galantic, John Stephen London Status: Ceased Notified: 03/10/2018 Ceased: 01/09/2023 Date of Birth: 11/1961 Occupation: President Role: Director Country of Residence: United States Nationality: American,Swiss

Companies Controlled by This Company (9)

GB Boule De Neige Limited Status: Active Notified: 25/08/2023 Companies House Number: 15095591 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Chanel Ceres PLC Status: Active Notified: 04/07/2020 Companies House Number: 12718807 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Croydon Logistics Limited Status: Active Notified: 06/04/2016 Companies House Number: 00574704 Nature of Control

Ownership of shares - 75% or more

GB Eres Fashion UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 00893083 Nature of Control

Ownership of shares - 75% or more

Farm Street Property Limited Status: Active Notified: 04/10/2023 Companies House Number: 12716214 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Fondation Chanel Status: Active Notified: 02/08/2020 Companies House Number: 12786875 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Orlebar Brown LTD Status: Active Notified: 25/09/2018 Companies House Number: 05502027 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Ready TO Care London Limited Status: Active Notified: 30/04/2024 Companies House Number: 15697737 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Trochair Limited Status: Active Notified: 26/09/2019 Companies House Number: 00246398 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Branch VAT Numbers (1)

Chanel LTDQueensway, Croydon, CR9 4DL

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Chanel Limited

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Officers (13)

Companies Controlled by This Company (9)

Branch VAT Numbers (1)