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Jméno	Watches of Switzerland Company Limited
Adresa	Aurum House 2 Elland Road Braunstone Leicester LE3 1TT
VAT ID (DIČ)	no VAT ID available
Company No.	00146087 Show on Companies House
Accounts	full last accounts made up to 1. květen 2022
Sector (SIC)	47770 Retail sale of watches and jewellery in specialised stores 47910 Retail sale via mail order houses or via Internet 95250 Repair of watches, clocks and jewellery
Company Register Status	active
Previous Names	Aurum Group Limited Goldsmiths 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Aurum Acquisitions Limited Status: Active Notified: 06/04/2016 Companies House Number: 05074721 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Battley, Laura London, England Status: Active Notified: 15/03/2021 Role: Secretary

Bolton, Craig Braunstone, Leicester Status: Active Notified: 09/03/2020 Date of Birth: 01/1972 Occupation: Executive Director - Uk Role: Director Country of Residence: England Nationality: British

Duffy, Hugh Brian Braunstone, Leicester Status: Active Notified: 12/02/2014 Date of Birth: 07/1954 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

Romberg, Lars Anders Ragnar Braunstone, Leicester Status: Active Notified: 12/05/2023 Date of Birth: 06/1963 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: Swedish

Floydd, William James Spencer Braunstone, Leicester Status: Ceased Notified: 01/01/2022 Ceased: 13/06/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (7)

GB Aurum Pension Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 08958506 Nature of Control

Ownership of shares - 75% or more

GB Macrocom (1077) Limited Status: Active Notified: 03/03/2020 Companies House Number: 12306137 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Mappin & Webb Limited Status: Active Notified: 06/04/2016 Companies House Number: 00053237 Nature of Control

Ownership of shares - 75% or more

GB Watches of Switzerland Limited Status: Active Notified: 06/04/2016 Companies House Number: 00434487 Nature of Control

Ownership of shares - 75% or more

The Watch LAB Holdings Limited Status: Ceased Notified: 24/10/2018 Ceased: 03/12/2018 Companies House Number: 11640971 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Thewatch Shop Holdings Limited Status: Ceased Notified: 24/10/2018 Ceased: 03/12/2018 Companies House Number: 11640948 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Watch Shop Logistics LTD Status: Ceased Notified: 29/04/2016 Ceased: 03/12/2018 Companies House Number: 09300393 Nature of Control

Ownership of shares - 75% or more

Všechny informace o:

Watches of Switzerland Company Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (7)