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Jméno	Inforist LTD
Adresa	Unit 1 Park 17 Moss Lane Whitefield Manchester M45 8FJ
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.	14. květen 2016
Company Register Name	Inforist Limited
Company No.	01345227 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. leden 2023
Sector (SIC)	46420 Wholesale of clothing and footwear
Company Register Status	active
Previous Names	Inforist Limited \| Carabou Jeans Inforist Limited Carabou Jeans
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 (1)

Source: Companies House

Chepner, Ian Michael Status: Active Notified: 01/08/2016 Date of Birth: 02/1949 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (4)

Source: Companies House

Abramson, Richard Steven Prestwich, Manchester Status: Active Notified: 01/02/2001 Date of Birth: 06/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Chepner, Ian Michael Whitefield, Manchester, Lancashire Status: Active Notified: 19/10/1991 Date of Birth: 02/1949 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Chepner, Martin Andrew Ramsbottom, Bury, England Status: Active Notified: 12/03/2010 Date of Birth: 01/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Chepner, Susan Linda Whitefield, Manchester, Lancashire Status: Active Notified: 19/10/1991 Date of Birth: 01/1950 Occupation: Secretary Role: Director Country of Residence: United Kingdom Nationality: British

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Inforist LTD

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Persons with Significant Control (1)

Officers (4)