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Jméno	Cartier Limited
Adresa	175-177 New Bond Street London W1S 4RN
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.	12. květen 2016
Company No.	00157267 Show on Companies House
Accounts	full last accounts made up to 31. březen 2022
Sector (SIC)	46180 Agents specialized in the sale of other particular products 47722 Retail sale of leather goods in specialised stores 47770 Retail sale of watches and jewellery in specialised stores
Company Register Status	active
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 (1)

Source: Companies House

GB Richemont Holdings (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02841548 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Brooks, Rupert London Status: Active Notified: 16/12/2015 Role: Secretary

Brooks, Rupert John London Status: Active Notified: 16/12/2015 Date of Birth: 12/1967 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Feniou, Laurent Eugene London Status: Active Notified: 16/12/2015 Date of Birth: 06/1971 Occupation: Managing Director Role: Director Country of Residence: England Nationality: French

Percetti, Olivier London, United Kingdom Status: Active Notified: 16/09/2019 Date of Birth: 06/1974 Occupation: Chief Finance Officer Role: Director Country of Residence: England Nationality: French

Companies Controlled by This Company (2)

GB LES Must De Cartier Limited Status: Active Notified: 06/04/2016 Companies House Number: 00371454 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Richemont UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 03484692 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Branch VAT Numbers (1)

Cartier Galleries LTD175-176 New Bond St, London, W1Y 0QA

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Cartier Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (2)

Branch VAT Numbers (1)