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Jméno	Alice Jewels Limited
Adresa	100 Marylebone Road Camden Town London NW1 4QG
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.	8. srpen 2017
Company Register Address	81 Nottingham Terrace London NW1 4QE
Company No.	10887470 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
Sector (SIC)	32120 Manufacture of jewellery and related articles 47770 Retail sale of watches and jewellery in specialised stores 74100 specialised design activities
Company Register Status	active
Previous Names	Alice Jewels Limited \| Alice VAN Caloen Alice Jewels Limited Alice VAN Caloen
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 (2)

Source: Companies House

Filipson, Alice Status: Active Notified: 27/07/2017 Date of Birth: 09/1988 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%

Millner, Gary David Status: Active Notified: 27/07/2017 Date of Birth: 06/1971 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 (3)

Source: Companies House

Filipson, Alice London, United Kingdom Status: Active Notified: 27/07/2017 Date of Birth: 09/1988 Occupation: Development Director Role: Director Country of Residence: Monaco Nationality: Belgian

Livingstone-Louw, Claude Rudolph London, United Kingdom Status: Active Notified: 25/10/2022 Date of Birth: 06/1990 Occupation: Financial Operations Manager Role: Director Country of Residence: South Africa Nationality: South African

Millner, Gary David London, United Kingdom Status: Active Notified: 27/07/2017 Date of Birth: 06/1971 Occupation: Company Director Role: Director Country of Residence: Monaco Nationality: British

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Alice Jewels Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (3)