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Name	Global Fashion Group UK Services Limited
Address	The Space 120 Regent Street London W1B 5FE
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.	12 May 2016
Company Register Address	Lincoln House London WC1V 7JH
Company No.	09476525 Show on Companies House
Accounts	full last accounts made up to 31 December 2022
Sector (SIC)	70100 - Activities of head offices
Company Register Status	active
Previous Names	Aghoco 1289 Limited
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 (1)

Source: Companies House

GB Global Fashion Group Uk Finance Ltd Status: Active Notified: 06/03/2017 Companies House Number: 10515524 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

Pender, Louise London, England Status: Active Notified: 06/12/2023 Occupation: Director Role: Director Country of Residence: Singapore Nationality: New Zealander

Price, Matthew John London, England Status: Active Notified: 04/09/2019 Date of Birth: 07/1969 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Valletta, Yana London, England Status: Active Notified: 31/07/2016 Role: Secretary

Valletta, Yana London, England Status: Ceased Notified: 31/07/2016 Ceased: 07/12/2023 Date of Birth: 08/1978 Occupation: General Counsel And Company Secretary Role: Director Country of Residence: England Nationality: Italian

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Global Fashion Group UK Services Limited

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Persons with Significant Control (1)

Officers (4)