All Information about:

Name	Mountain Warehouse Holdings Limited
Address	5 Eccleston Street London SW1W 9LX
VAT ID	no VAT ID available
Company No.	04425373 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 27 February 2022
Sector (SIC)	70100 - Activities of head offices
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB The Mountain Group Limited Status: Active Notified: 16/04/2024 Companies House Number: 06240297 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Neale, Mark Robert Status: Ceased Notified: 06/04/2016 Ceased: 16/04/2024 Date of Birth: 12/1967 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 (4)

Source: Companies House

Augier, Shantelle London, England Status: Active Notified: 10/07/2007 Date of Birth: 10/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Dickinson, Amanda London, England Status: Active Notified: 01/09/2020 Role: Secretary

Neale, Mark Robert London, England Status: Active Notified: 13/08/2002 Date of Birth: 12/1967 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Ward, Marcus David London, England Status: Active Notified: 01/09/2007 Date of Birth: 12/1971 Occupation: Financial Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Mountain Warehouse LTD Status: Active Notified: 16/04/2024 Companies House Number: 03417738 Nature of Control