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Jméno	Shop Direct Holdings Limited
Adresa	4th Floor St Albans House 57-59 Haymarket London SW1Y 4QX
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.	7. listopad 2022
Company No.	05059352 Show on Companies House
Accounts	group last accounts made up to 30. červen 2021
Sector (SIC)	70100 Activities of head offices 74909 Other professional, scientific and technical activities n.e.c.
Company Register Status	active
Previous Names	March UK Limited Littlewoods Shop Direct Group Limited Littlewoods Group Limited The Catalogue Group 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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Officers
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Officers (3)

Source: Companies House

Barclay, Aidan Stuart London, England Status: Active Notified: 26/03/2004 Date of Birth: 01/1956 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Barclay, Howard Myles London, England Status: Active Notified: 26/03/2004 Date of Birth: 12/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Peters, Philip Leslie London, England Status: Active Notified: 26/03/2004 Date of Birth: 08/1957 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (6)

GB The Very Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 04730752 Nature of Control