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Jméno	ANN Summers LTD
Adresa	Gold Group House Godstone Road Whyteleafe CR3 0GG
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 Register Name	ANN Summers LTD.
Company No.	01034349 Show on Companies House
Accounts	full last accounts made up to 26. červen 2021
Sector (SIC)	47710 Retail sale of clothing 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
Companies Controlled by This Company
Officers
Branch VAT Numbers
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Persons with Significant Control (2)

Source: Companies House

GB Ann Summers (Uk) Holdings Limited Status: Active Notified: 09/11/2021 Companies House Number: 13720288 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Gold, David Status: Ceased Notified: 06/04/2016 Ceased: 09/11/2021 Date of Birth: 09/1936 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Boyle, John Edward Godstone Road, Whyteleafe, Surrey Status: Active Notified: 20/04/2022 Date of Birth: 10/1963 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Gold, Vanessa Godstone Road, Whyteleafe, Surrey Status: Active Notified: 21/08/2000 Date of Birth: 06/1967 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Hollins, Susan Maria Godstone Road, Whyteleafe, Surrey Status: Active Notified: 20/04/2022 Date of Birth: 12/1968 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB ANN Summers IP Limited Status: Active Notified: 03/11/2021 Companies House Number: 13721223 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)

Executive Distribution Sales LTDGadoline House, 2 Godstone Road, Whyteleafe, Surrey, CR3 0EA

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ANN Summers LTD

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)

Branch VAT Numbers (1)