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Jméno	Soctopus LTD
Adresa	Unit A 6B Riverside Industrial Estate Market Harborough LE16 7PT
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.	11. říjen 2020
Company Register Name	Soctopus Limited
Company No.	11252679 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	14190 Manufacture of other wearing apparel and accessories n.e.c. 47710 Retail sale of clothing in specialised stores
Company Register Status	active
Previous Names	Socksmith Europe LTD Socksmith Europe Distribution Limited
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 (3)

Source: Companies House

Starsmore, Cameron James Status: Active Notified: 23/02/2023 Date of Birth: 01/1993 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%

Starsmore, Josephine Eleanor Status: Active Notified: 13/03/2018 Date of Birth: 06/1982 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%

Starsmore, Nicholas Status: Active Notified: 12/11/2022 Date of Birth: 08/1968 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 (3)

Source: Companies House

Starsmore, Cameron James Leicester, Leicestershire, England Status: Active Notified: 23/02/2023 Date of Birth: 01/1993 Occupation: Director Role: Director Country of Residence: England Nationality: British

Starsmore, Josephine Eleanor Leicester, England Status: Active Notified: 13/03/2018 Date of Birth: 06/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Starsmore, Nicholas James Leicester, England Status: Active Notified: 13/03/2018 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Soctopus LTD

VAT Registration Date

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Persons with Significant Control (3)

Officers (3)