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Name	Corporate Cupboard Limited
Address	18D Hickman Avenue Chingford Greater London E4 9JG
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.	19 October 2020
Company No.	12913066 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 September 2021
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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Source: Companies House

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Caplin, Jamie Status: Ceased Notified: 29/09/2020 Ceased: 22/03/2022 Date of Birth: 05/1967 Nature of Control

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Chadha, Raj-Inder Singh Status: Ceased Notified: 29/09/2020 Ceased: 22/03/2022 Date of Birth: 03/1986 Nature of Control

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Gardezi, Raza Louis Status: Ceased Notified: 29/09/2020 Ceased: 22/03/2022 Date of Birth: 11/1974 Nature of Control

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Gardezi, Vanessa Jasmin Status: Ceased Notified: 29/09/2020 Ceased: 22/03/2022 Date of Birth: 09/1980 Nature of Control

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Source: Companies House

Bartlett, Ridwaan Yousuf London, England Status: Active Notified: 22/03/2022 Role: Secretary

Graham, Helen London, England Status: Active Notified: 03/08/2022 Date of Birth: 12/1981 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Musgrove, Brendan Frederick London, England Status: Ceased Notified: 16/06/2022 Ceased: 14/09/2023 Date of Birth: 12/1970 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

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Corporate Cupboard Limited

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Persons with Significant Control (5)

Officers (3)