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Name	Mayoral UK LTD
Address	26 Cross Street Manchester Greater Manchester M2 7AQ
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.	17 December 2017
Company No.	10874721 Show on Companies House
Accounts	small last accounts made up to 31 December 2022
Sector (SIC)	46420 - Wholesale of clothing and footwear
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
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Persons with Significant Control (3)

Source: Companies House

GB Mayoral Moda Infantil S.A.U Status: Active Notified: 16/09/2017 Companies House Number: A-29076049 Nature of Control

Ownership of shares - 75% or more

Dominguez De La Maza, Manuel Status: Ceased Notified: 19/07/2017 Ceased: 16/09/2017 Date of Birth: 07/1979 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%

Right to appoint and remove directors

Dominguez De La Maza, Rafael Status: Ceased Notified: 19/07/2017 Ceased: 16/09/2017 Date of Birth: 07/1979 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%

Right to appoint and remove directors

Officers (3)

Source: Companies House

De La Maza, Manuel Dominguez Manchester, England Status: Active Notified: 20/09/2017 Date of Birth: 11/1965 Occupation: Ceo Role: Director Country of Residence: Spain Nationality: Spanish

De La Maza, Rafael Dominguez Manchester, England Status: Active Notified: 20/09/2017 Date of Birth: 04/1967 Occupation: Commercial Director Role: Director Country of Residence: Spain Nationality: Spanish

Walsh, Jessica Louise Manchester, England Status: Active Notified: 02/03/2022 Role: Secretary

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Mayoral UK LTD

VAT Registration Date

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Persons with Significant Control (3)

Officers (3)