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Name	Attic Textiles LTD
Address	31 Wallace Road Broadstone BH18 8NF
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 April 2018
Company Register Name	Attic Textiles Limited
Company Register Address	77 Ringwood Road Longham BH22 9AA
Company No.	07151375 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28 February 2022
Sector (SIC)	46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods 46480 - Wholesale of watches and jewellery
Company Register Status	active
Sector (SIC)	47190 - Other retail sale in non-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: 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

Scott, David Richard Status: Active Notified: 06/04/2016 Date of Birth: 04/1968 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Han, Jianmei Broadstone, England Status: Active Notified: 01/11/2018 Date of Birth: 12/1969 Occupation: Director Role: Director Country of Residence: England Nationality: Chinese

Zhang, Jiahe Longham, United Kingdom Status: Active Notified: 19/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Scott, David Richard Broadstone, England Status: Ceased Notified: 01/02/2019 Ceased: 19/01/2024 Date of Birth: 04/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: English

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Attic Textiles LTD

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Persons with Significant Control (1)

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