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Name	Designerwear International LTD
Address	Tollgate Road Burscough Ormskirk Lancashire L40 8LD
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.	6 November 2019
Company No.	04228358 Show on Companies House
Previous Names	Labels Direct (North West) Limited Designerwear International LTD \| Designerwear.CO.UK
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 (2)

Source: Companies House

GB Bs Property Holdings Limited Status: Active Notified: 01/10/2019 Companies House Number: 06923308 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Wallington, Beverley Status: Ceased Notified: 06/04/2016 Ceased: 01/10/2019 Date of Birth: 07/1969 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Wallington, Andrew David Winckley Square, Preston, Lancashire Status: Active Notified: 28/12/2008 Date of Birth: 12/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Wallington, Ben David Winckley Square, Preston, Lancashire Status: Active Notified: 28/11/2014 Date of Birth: 12/1994 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Wallington, Beverley Winckley Square, Preston, Lancashire Status: Active Notified: 31/12/2008 Date of Birth: 07/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wallington, Thomas Andrew Winckley Square, Preston, Lancashire Status: Active Notified: 28/11/2014 Date of Birth: 08/1991 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Designerwear International LTD

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Persons with Significant Control (2)

Officers (4)