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Jméno	Wearth London Limited
Adresa	50 Keswick Road Bookham Leatherhead Surrey KT23 4BH
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.	5. leden 2020
Company Register Address	2nd Floor 9 Portland Street Manchester M1 3BE
Company No.	10627883 Show on Companies House
Accounts	micro-entity last accounts made up to 31. říjen 2021
Sector (SIC)	47910 Retail sale via mail order houses or via Internet
Company Register Status	liquidation
Previous Names	Wearth London Limited \| Wearth London
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
Officers
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Persons with Significant Control (2)

Source: Companies House

Davies, Edward Andrew Status: Active Notified: 20/02/2017 Date of Birth: 04/1995 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Minoli, Imogen Status: Active Notified: 20/02/2017 Date of Birth: 09/1995 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Callede, Julien London, England Status: Active Notified: 06/12/2019 Date of Birth: 12/1982 Occupation: Company Director Role: Director Country of Residence: England Nationality: French

Davies, Edward Manchester Status: Active Notified: 20/02/2017 Date of Birth: 04/1995 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Minoli, Imogen Penn, High Wycombe, England Status: Active Notified: 20/02/2017 Date of Birth: 09/1995 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Wearth London Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (3)