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Jméno	WEB Shop Direct LTD
Adresa	1st Floor,The Arsenal Heapy Street Macclesfield SK11 7JB
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.	20. únor 2017
Company Register Name	WEB Shop Direct Limited
Company No.	04373134 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28. únor 2022
Sector (SIC)	47910 Retail sale via mail order houses or via Internet
Company Register Status	active
Previous Names	Stealth Europe 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
Officers
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Persons with Significant Control (2)

Source: Companies House

Barber, Dawn Lesley Status: Active Notified: 13/02/2017 Date of Birth: 02/1962 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

Barber, Jonathan Philip Status: Active Notified: 26/10/2021 Date of Birth: 03/1964 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%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Barber, Dawn Lesley Macclesfield, England Status: Active Notified: 28/05/2003 Date of Birth: 02/1962 Occupation: Marketing Consultant Role: Director Country of Residence: England Nationality: British

Barber, Jonathan Philip Macclesfield, England Status: Active Notified: 11/08/2009 Date of Birth: 03/1964 Occupation: Technical Role: Secretary Country of Residence: England Nationality: British

Barber, Jonathan Philip Macclesfield, England Status: Active Notified: 01/10/2009 Date of Birth: 03/1964 Occupation: None Role: Director Country of Residence: England Nationality: British

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WEB Shop Direct LTD

VAT Registration Date

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Persons with Significant Control (2)

Officers (3)