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Jméno	Katie Jayne Limited
Adresa	163 Alexandra Road Gateshead NE8 1RB
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.	7. březen 2021
Company Register Address	163 Alexandra Road Carlisle CA1 2RW
Company No.	09840304 Show on Companies House
Accounts	micro-entity last accounts made up to 31. říjen 2022
Sector (SIC)	47190 Other retail sale in non-specialised stores
Company Register Status	active
Previous Names	Branded Genie 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 (4)

Source: Companies House

GB Punica Group Ltd Status: Active Notified: 01/10/2023 Companies House Number: 13854655 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Schleider, Joseph Status: Active Notified: 30/11/2023 Date of Birth: 06/1985 Nature of Control

Significant influence or control

Parkin, Katie Jayne Status: Ceased Notified: 06/04/2016 Ceased: 01/10/2023 Date of Birth: 05/1986 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Parkin, Lee Michael Status: Ceased Notified: 17/12/2019 Ceased: 24/10/2022 Date of Birth: 05/1986 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 (2)

Source: Companies House

Schleider, Joseph Zvi Gateshead, United Kingdom Status: Active Notified: 01/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Parkin, Katie Jayne Rosehill Estate, Carlisle, United Kingdom Status: Ceased Notified: 26/10/2015 Ceased: 01/10/2023 Date of Birth: 05/1986 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

L K P Consultancy Limited Status: Ceased Notified: 12/06/2023 Ceased: 13/09/2023 Companies House Number: 10572820 Nature of Control

Ownership of shares - 75% or more

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Katie Jayne Limited

VAT Registration Date

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Persons with Significant Control (4)

Officers (2)

Companies Controlled by This Company (1)