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Jméno	John Conway (Outfitters) Limited
Adresa	Flat 1, Discovery Wharf 15 North Quay Plymouth PL4 0RB
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.	10. květen 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.	8. prosinec 2020
Company Register Address	C/O Francis Clark Llp North Quay House Plymouth PL4 0RA
Company No.	00371106 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2019
Sector (SIC)	47710 Retail sale of clothing in specialised stores
Company Register Status	dissolved
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 (1)

Source: Companies House

GB West Of England Tailors Status: Active Notified: 06/04/2016 Companies House Number: 00471480 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

Bloom, Mark Lindsay 15 North Quay, Plymouth, Devon, United Kingdom Status: Active Notified: 14/08/1991 Date of Birth: 12/1961 Occupation: Manager - Mens Outfitter Role: Director Country of Residence: England Nationality: British

Bloom, Muriel Eileen Ancilla 15 North Quay, Plymouth, Devon, United Kingdom Status: Active Notified: 14/08/1991 Date of Birth: 01/1933 Occupation: Housewife Role: Director Country of Residence: United Kingdom Nationality: British

Harrison, Amanda Claire The Farfield, Farnham, United Kingdom Status: Active Notified: 14/08/1991 Date of Birth: 05/1964 Occupation: Company Secretary Role: Secretary Country of Residence: England Nationality: British

Harrison, Amanda Claire The Farfield, Farnham, United Kingdom Status: Active Notified: 14/08/1991 Date of Birth: 05/1964 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British

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John Conway (Outfitters) Limited

VAT Registration Date

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Persons with Significant Control (1)

Officers (4)