All Information about:

Name	Pelham Leather Goods LTD
Address	The Pelham Centre 110 Centennial Avenue Elstree WD6 3SB
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.	11 August 2023
Company Register Name	Pelham Leather Goods Limited
Company Register Address	Eighth Floor London EC4A 3AQ
Company No.	02478674 Show on Companies House
Accounts	group last accounts made up to 31 January 2022
Sector (SIC)	46240 - Wholesale of hides, skins and leather 47721 - Retail sale of footwear and leather goods in specialised stores
Company Register Status	active
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Spitz, Stephen Barry Status: Active Notified: 06/04/2016 Date of Birth: 09/1965 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (8)

Source: Companies House

Crossick, Nicholas 6 New Street Square, London Status: Active Notified: 01/02/2000 Date of Birth: 10/1973 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British

Crossick, Nicholas Philip 6 New Street Square, London Status: Active Notified: 01/02/2000 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Crowe, Matthew James London, England Status: Active Notified: 15/08/2011 Date of Birth: 12/1971 Occupation: Group Finance Director Role: Director Country of Residence: Unied Kingdom Nationality: British

Kraines, Jonathan Phillip 6 New Street Square, London Status: Active Notified: 08/03/1991 Date of Birth: 06/1966 Occupation: Director Role: Director Country of Residence: Uk Nationality: British

Rubin, Charles James London, England Status: Active Notified: 01/11/2023 Occupation: Investment Principal Role: Director Country of Residence: United Kingdom Nationality: British

Spitz, Stephen Barry 6 New Street Square, London Status: Active Notified: 08/03/1991 Date of Birth: 09/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Conway, Elliot London, England Status: Ceased Notified: 16/02/2015 Ceased: 01/07/2023 Date of Birth: 10/1978 Occupation: Vice President, Pentland Group Role: Director Country of Residence: United Kingdom Nationality: British

Mcguinness, Peter 6 New Street Square, London Status: Ceased Notified: 08/03/1991 Ceased: 16/10/2023 Date of Birth: 06/1959 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (5)

GB Case London Limited Status: Active Notified: 06/04/2016 Companies House Number: 03629331 Nature of Control