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Jméno	Motley Shoe Company Limited
Adresa	10A Christina Street London EC2A 4PA
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.	29. červenec 2023
Company No.	06341620 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. srpen 2022
Sector (SIC)	46420 Wholesale of clothing and footwear
Company Register Status	active
Previous Names	Hudson Shoe Company Limited Shoelab 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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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

GB Lloyd Shoe Company Holdings Ltd Status: Active Notified: 01/09/2021 Companies House Number: 03635428 Nature of Control

Ownership of shares - 75% or more

Senior, Adam Status: Ceased Notified: 06/04/2016 Ceased: 01/09/2021 Date of Birth: 02/1965 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%

Verona, Marc Simon Status: Ceased Notified: 06/04/2016 Ceased: 01/09/2021 Date of Birth: 06/1956 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 (4)

Source: Companies House

Hogan, Brian Christopher Willow Grove, Chislehurst, Kent Status: Active Notified: 18/09/2007 Date of Birth: 12/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

Holton, David Philip Hartley, Longfield, Kent, United Kingdom Status: Active Notified: 01/09/2008 Date of Birth: 03/1959 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Senior, Adam London, England Status: Active Notified: 18/09/2007 Date of Birth: 02/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Verona, Marc Simon Danebridge Road, Much Hadham, Hertfordshire Status: Active Notified: 18/09/2007 Date of Birth: 06/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Motley Shoe Company Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (4)