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Jméno	The Retreat AT Belper Limited
Adresa	2 Queen Street Belper DE56 1NR
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. červen 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	7. červenec 2020
Company Register Address	Prospect House 1 Millennium Way Smalley DE24 8HG
Company No.	06347724 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. srpen 2021
Sector (SIC)	96020 Hairdressing and other beauty treatment
Company Register Status	liquidation
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
Officers
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Persons with Significant Control (2)

Source: Companies House

Lovett, Malcolm Status: Active Notified: 05/09/2023 Date of Birth: 09/1953 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Lovett, Janet Status: Ceased Notified: 06/04/2016 Ceased: 05/09/2023 Date of Birth: 12/1957 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Lovett, Malcolm Brian Smalley, England Status: Active Notified: 05/09/2023 Occupation: Compnay Director Role: Director Country of Residence: England Nationality: British

Lovett, Malcolm Brian Giltbrook, Nottingham, Nottinghamshire Status: Active Notified: 20/08/2007 Date of Birth: 09/1953 Role: Secretary Country of Residence: United Kingdom Nationality: British

Lovett, Janet Smalley, Ilkeston, England Status: Ceased Notified: 20/08/2007 Ceased: 21/07/2023 Date of Birth: 12/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

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The Retreat AT Belper Limited

VAT Registration Date

VAT Deregistration Date

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Persons with Significant Control (2)

Officers (3)