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Jméno	J W Anderson Limited
Adresa	Jw Anderson Limited 21 Parr Street London N1 7GW
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.	25. březen 2019
Company No.	06316966 Show on Companies House
Accounts	group last accounts made up to 31. prosinec 2021
Sector (SIC)	14131 Manufacture of other men's outerwear 14132 Manufacture of other women's outerwear 15120 Manufacture of luggage, handbags and the like, saddlery and harness 46420 Wholesale of clothing and footwear
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 (2)

Source: Companies House

Anderson, Jonathan Status: Active Notified: 06/04/2016 Date of Birth: 09/1984 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%

GB Sofidiv Uk Ltd Status: Active Notified: 06/04/2016 Companies House Number: 04130215 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 (5)

Source: Companies House

Anderson, Jonathan London, United Kingdom Status: Active Notified: 30/07/2007 Date of Birth: 09/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Anderson, Thomas London, United Kingdom Status: Active Notified: 24/09/2013 Date of Birth: 03/1987 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: British

Quarante, Ivar Guillaume Igor London, United Kingdom Status: Active Notified: 29/03/2023 Occupation: Director Role: Director Country of Residence: France Nationality: French

Toledano, Sidney Paris, France Status: Active Notified: 01/02/2018 Date of Birth: 07/1951 Occupation: Director Role: Director Country of Residence: France Nationality: French

Figon, Francois-Xavier Avenue Montaigne, Paris, France Status: Ceased Notified: 25/09/2018 Ceased: 29/03/2023 Date of Birth: 04/1956 Occupation: Director Role: Director Country of Residence: France Nationality: French

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J W Anderson Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (5)