All Information about:

Name	Varlette UK LTD
Address	19 Broadacres Garth Carlton Goole DN14 9QD
VAT ID	no VAT ID available
Company No.	11784979 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	24 January 2019
Accounts	MICRO ENTITY last accounts made up to 31 January 2020
Sector (SIC)	32200 - Manufacture of musical instruments 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories 47591 - Retail sale of furniture, lighting equipment and other household articles in specialised stores
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
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Persons with Significant Control (2)

Source: Companies House

Varley, Joanne Status: Active Notified: 24/01/2019 Date of Birth: 10/1975 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Barrett, Michelle Status: Ceased Notified: 24/01/2019 Ceased: 29/08/2020 Date of Birth: 01/1980 Nature of Control