All Information about:

Name	Merchant Retail Group LTD
Address	Cypress House The Gateway Centre Coronation Road High Wycombe Bucks HP12 3QU
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva 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.	16 January 2024
Company Register Name	Merchant Retail Group Limited
Company Register Address	Hutchison House Battersea SW11 4AN
Company No.	01465195 Show on Companies House
Accounts	full last accounts made up to 31 December 2022
Sector (SIC)	70100 - Activities of head offices
Company Register Status	active
Previous Names	Merchants Retail Group PLC
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

This data is incorrect?
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

GB As Watson (P&C Uk) Ltd Status: Active Notified: 06/04/2016 Companies House Number: 05384714 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (9)

Source: Companies House

Blakemore, Scott John 5 Hester Road, Battersea, London Status: Active Notified: 11/05/2022 Date of Birth: 12/1968 Occupation: Director Role: Director Country of Residence: China Nationality: Australian

Dines, Claire Nicole 5 Hester Road, Battersea, London Status: Active Notified: 01/10/2015 Date of Birth: 07/1972 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Ghosh, Asim 5 Hester Road, Battersea, London Status: Active Notified: 02/12/2019 Date of Birth: 12/1947 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Canadian

Lai, Dominic Kai Ming Battersea, London Status: Active Notified: 14/07/2005 Date of Birth: 07/1953 Occupation: Director Role: Director Country of Residence: Hong Kong Nationality: Canadian

Salbaing, Christian Nicolas Roger 5 Hester Road, Battersea, London Status: Active Notified: 02/12/2019 Date of Birth: 01/1950 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: French

Shih, Edith Battersea, London Status: Active Notified: 14/07/2005 Role: Secretary Nationality: British

Shih, Edith 5 Hester Road, Battersea, London Status: Active Notified: 02/12/2019 Date of Birth: 01/1952 Occupation: Solicitor Role: Director Country of Residence: China Nationality: British

Smith, Gillian Greig Battersea, London Status: Active Notified: 11/12/2006 Date of Birth: 07/1966 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Seigal, Jeremy Paul Battersea, London Status: Ceased Notified: 17/11/1998 Ceased: 31/01/2012 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Merchant Retail Group LTD

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Persons with Significant Control (1)

Officers (9)

Companies Controlled by This Company (3)