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Jméno	Fine Stitch Fashion LTD
Adresa	6A Higher Audley Street Blackburn BB1 1JB
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company No.	05928034 Show on Companies House
Accounts	micro-entity last accounts made up to 30. září 2022
Sector (SIC)	13923 manufacture of household textiles
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 (1)

Source: Companies House

Patel, Arsad Status: Active Notified: 06/04/2016 Date of Birth: 02/1964 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Patel, Arsad Little Harwood, Blackburn, Lancashire Status: Active Notified: 07/09/2006 Date of Birth: 02/1964 Occupation: Garment Manufacturer Role: Director Country of Residence: England Nationality: British

Patel, Jaheda Little Harwood, Blackburn, Lancashire Status: Active Notified: 07/09/2006 Role: Secretary Nationality: British

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Fine Stitch Fashion LTD

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Persons with Significant Control (1)

Officers (2)