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Name	Samsonite Limited
Address	5 The Square Stockley Park Uxbridge UB11 1ET
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.	4 April 2018
Company No.	02020414 Show on Companies House
Previous Names	Samsonite Limited \| Samsonite Samsonite Limited Samsonite
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 (6)

Source: Companies House

Lefebvre, Stefaan Stockley Park, Uxbridge, England Status: Active Notified: 03/10/2024 Occupation: Cfo Role: Director Country of Residence: Belgium Nationality: Belgian

Mitre Secretaries Limited, London, England Status: Active Notified: 02/11/1991 Role: Secretary Nationality: British

Rugarli, Fabio Stockley Park, Uxbridge, England Status: Active Notified: 06/05/2019 Date of Birth: 03/1964 Occupation: President Samsonite Europe Role: Director Country of Residence: Italy Nationality: Italian

Taleghani, Reza Stockley Park, Uxbridge, England Status: Active Notified: 06/05/2019 Date of Birth: 08/1972 Occupation: Cfo Corporate Us Samsonite Role: Director Country of Residence: United States Nationality: American

Baele, Patrick Julien Leon Stockley Park, Uxbridge, England Status: Ceased Notified: 15/09/2015 Ceased: 03/10/2024 Date of Birth: 01/1957 Occupation: Vp Finance, Cfo Samsonite Europe Role: Director Country of Residence: Belgium Nationality: Belgian

GB Mitre Secretaries Limited Cannon Street, London, England, EC4N 6AF Status: Ceased Ceased: 31/05/2024 Role: Corporate-Nominee-Secretary Companies House Number: 01447749

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Tumi (UK) LTD Status: Active Notified: 01/05/2017 Companies House Number: 05941957 Nature of Control

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Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Samsonite Limited

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Officers (6)

Companies Controlled by This Company (1)