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Jméno	Enfield Fancy Goods LTD
Adresa	29 Mollison Avenue Enfield Middlesex EN3 7NJ
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company No.	01355367 Show on Companies House
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

Shipton, Daren Status: Active Notified: 31/01/2019 Date of Birth: 05/1968 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%

Shipton, Mark William Status: Active Notified: 31/01/2019 Date of Birth: 09/1973 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%

GB Efg Sip Status: Ceased Notified: 06/04/2016 Ceased: 31/01/2019 Companies House Number: 03821488 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%

Officers (4)

Source: Companies House

Shipton, Alan Brian Old Park Road, Enfield, Middx Status: Active Notified: 28/10/1991 Date of Birth: 05/1938 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Shipton, Daren Northaw Road West, Potters Bar Status: Active Notified: 06/04/2001 Date of Birth: 05/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Shipton, Mark William Hertford, England Status: Active Notified: 06/04/2001 Date of Birth: 09/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Shipton, Trevor Roderick Goldings Lane, Waterford, Hertford, Hertfordshire Status: Active Notified: 28/10/1991 Date of Birth: 12/1943 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

EFG Housewares LTD Status: Active Notified: 06/04/2016 Companies House Number: 03530578 Nature of Control

Ownership of shares - 75% or more

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Enfield Fancy Goods LTD

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (1)