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Jméno	Case London Limited
Adresa	Eighth Floor 6 New Street Square London EC4A 3AQ
VAT ID (DIČ)	no VAT ID available
Company No.	03629331 Show on Companies House
Accounts	full last accounts made up to 31. leden 2022
Sector (SIC)	47789 Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Pelham Leather Goods Limited Status: Active Notified: 06/04/2016 Companies House Number: 02478674 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

Crossick, Nicholas 6 New Street Square, London Status: Active Notified: 01/08/2013 Date of Birth: 10/1973 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British

Crowe, Matthew James London, England Status: Active Notified: 15/08/2011 Date of Birth: 12/1971 Occupation: Group Finance Director Role: Director Country of Residence: Unied Kingdom Nationality: British

Kraines, Jonathan Phillip 6 New Street Square, London Status: Active Notified: 30/07/2010 Role: Secretary Nationality: British

Spitz, Stephen Barry 6 New Street Square, London Status: Active Notified: 16/09/1998 Date of Birth: 09/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Revelation Piccadilly Limited Status: Active Notified: 06/04/2016 Companies House Number: 03902559 Nature of Control