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Name	Next Level Clothing LTD
Address	Unit 4 1st Floor 23 Broughton Street Manchester M8 8LZ
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 EORI-Search 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 September 2023
Company Register Address	19 Osprey Drive Wilmslow SK9 2LA
Company No.	15000971 Show on Companies House
Company Register Status	active
Incorporation Date	13 July 2023
Accounts	NO ACCOUNTS FILED next accounts due by 13 April 2025
Sector (SIC)	46420 - Wholesale of clothing and footwear
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

Akhtar, Mohammed Waqas Status: Active Notified: 13/07/2023 Date of Birth: 02/1982 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Akhtar, Mohammed Waqas Wilmslow, Cheshire, England Status: Active Notified: 13/07/2023 Date of Birth: 02/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ahmad, Saghir Wilmslow, England Status: Ceased Notified: 14/08/2023 Ceased: 15/09/2023 Role: Secretary

Akhtar, Mohammed Waqas Wilmslow, England Status: Ceased Notified: 13/07/2023 Ceased: 14/08/2023 Role: Secretary

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Next Level Clothing LTD

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Persons with Significant Control (1)

Officers (3)