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Jméno	Harlequin Bespoke Apparel Limited
Adresa	Lacemaker House 5-7 Chapel Street Marlow Buckinghamshire SL7 3HN
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.	11. květen 2016
Company Register Address	3 Cheapside Court Moor Park SL5 7RF
Company No.	08932386 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. listopad 2021
Sector (SIC)	46420 Wholesale of clothing and footwear
Company Register Status	active
Previous Names	Chelston 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (7)

Source: Companies House

Sutcliffe, William Status: Active Notified: 30/11/2022 Date of Birth: 10/1965 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Harlequin Estates Limited Status: Ceased Notified: 01/07/2016 Ceased: 28/03/2018 Companies House Number: 07475318 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Harlequin Estates Limited Status: Ceased Notified: 01/06/2021 Ceased: 30/11/2022 Companies House Number: 07475318 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Jester Associates Llp Status: Ceased Notified: 28/03/2018 Ceased: 20/03/2020 Companies House Number: Oc411735 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Parkhouse, Paul Ian Status: Ceased Notified: 30/11/2022 Ceased: 31/08/2024 Date of Birth: 06/1973 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%

Right to appoint and remove directors

Parkhouse, Paul Ian Status: Ceased Notified: 20/03/2020 Ceased: 01/06/2021 Date of Birth: 06/1973 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%

Right to appoint and remove directors

Sutcliffe, William Status: Ceased Notified: 20/03/2020 Ceased: 01/06/2021 Date of Birth: 10/1965 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%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Sutcliffe, William Marlow, England Status: Active Notified: 11/03/2014 Date of Birth: 10/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Parkhouse, Paul Ian Marlow, England Status: Ceased Notified: 11/03/2014 Ceased: 31/08/2024 Date of Birth: 06/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Chefskit LTD Status: Active Notified: 30/11/2022 Companies House Number: 07996310 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Ppekit Limited Status: Active Notified: 30/11/2022 Companies House Number: 07809261 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Harlequin Bespoke Apparel Limited

VAT Registration Date

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Persons with Significant Control (7)

Officers (2)

Companies Controlled by This Company (2)