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Name	West Apparel UK Holdings Limited
Address	Desford Road Enderby Leicester Leicestershire LE19 4AT
VAT ID	no VAT ID available
Company No.	13598059 Show on Companies House
Accounts	full last accounts made up to 28 January 2023
Sector (SIC)	47710 - Retail sale of clothing in specialised stores
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 (2)

Source: Companies House

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

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GB Lipsy Limited Status: Active Notified: 01/09/2021 Companies House Number: 05728110 Nature of Control

Ownership of shares – More than 50% but not more than 75%

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Right to appoint and remove directors

Officers (6)

Source: Companies House

Blanchard, Jonathan Neil Leicester, United Kingdom Status: Active Notified: 06/09/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ginobili, Facundo Guido Enderby, Leicester, United Kingdom Status: Active Notified: 14/06/2023 Date of Birth: 11/1976 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Murty, Nicholas Paul Enderby, Leicester, United Kingdom Status: Active Notified: 01/09/2021 Date of Birth: 05/1974 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Shroff, Mariya Slavin Enderby, Leicester, United Kingdom Status: Active Notified: 14/06/2023 Date of Birth: 09/1983 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Stakol, Jeremy Paul Enderby, Leicester, United Kingdom Status: Active Notified: 01/09/2021 Date of Birth: 08/1970 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

James, Amanda Enderby, Leicester, England Status: Ceased Notified: 06/01/2022 Ceased: 06/09/2024 Date of Birth: 08/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

West Apparel UK Holdings Limited

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Persons with Significant Control (2)

Officers (6)