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Name	The Department Store Limited
Address	17 London Road Alderley Edge Cheshire SK9 7JT
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.	8 June 2017
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	6 May 2021
Company No.	03683566 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	15 December 1998
Accounts	SMALL last accounts made up to 25 March 2020
Sector (SIC)	68209 - Rental and operating of own or leased real estate
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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (4)

Source: Companies House

Jackson, Judith Alderley Edge, England Status: Active Notified: 03/03/2017 Role: Secretary

Keene, Robert Michael John Alderley Edge, England Status: Active Notified: 19/05/2017 Date of Birth: 08/1943 Occupation: None Role: Director Country of Residence: England Nationality: British

Westbrook, Fraser Gowanloch Alderley Edge, England Status: Active Notified: 03/03/2017 Date of Birth: 03/1946 Occupation: Director Role: Director Country of Residence: England Nationality: British

Westbrook, Rachael Alderley Edge, England Status: Active Notified: 03/03/2017 Date of Birth: 03/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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The Department Store Limited

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Persons with Significant Control (1)

Officers (4)