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Jméno	Uggbugg Fashion LTD
Adresa	59 Knowsley Street Manchester M8 8JF
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 Address	Unit A Brook Park East Road Mansfield NG20 8RY
Company No.	08918157 Show on Companies House
Accounts	full last accounts made up to 31. leden 2022
Sector (SIC)	47510 Retail sale of textiles 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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Companies Controlled by This Company
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Persons with Significant Control (4)

Source: Companies House

GB Woodlandslove (Invest Co) Limited Status: Active Notified: 16/12/2022 Companies House Number: 14492147 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB Jd Sports Fashion Plc Status: Ceased Notified: 18/06/2021 Ceased: 16/12/2022 Companies House Number: 01888425 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Siddique, Ishtiaq Status: Ceased Notified: 01/07/2016 Ceased: 18/06/2021 Date of Birth: 11/1982 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Siddique, Mohammed Ashfaq Status: Ceased Notified: 01/07/2016 Ceased: 18/06/2021 Date of Birth: 06/1980 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (6)

Source: Companies House

Adegoke, Adedotun Ademola Shirebrook, Mansfield, England Status: Active Notified: 16/12/2022 Date of Birth: 06/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Bishop, Keith Laurence London, England Status: Active Notified: 16/12/2022 Date of Birth: 06/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Dick, Alastair Peter Orford Shirebrook, Mansfield, England Status: Active Notified: 15/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Siddique, Ishtiaq Shirebrook, Mansfield, England Status: Active Notified: 18/06/2021 Date of Birth: 11/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Siddique, Mohammed Ashfaq Bury, England Status: Active Notified: 04/01/2016 Date of Birth: 06/1980 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Cowgill, Peter Alan Bury, England Status: Ceased Notified: 18/06/2021 Ceased: 16/12/2022 Occupation: Chairman Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Missy Empire LTD Status: Active Companies House Number: 11382398

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Uggbugg Fashion LTD

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Persons with Significant Control (4)

Officers (6)

Companies Controlled by This Company (1)