All Information about:

Name	Slick Stitch Holdings Limited
Address	Dixon House Old Heath Road Wolverhampton WV1 2BF
VAT ID	no VAT ID available
Company No.	06543667 Show on Companies House
Accounts	group last accounts made up to 31 March 2022
Sector (SIC)	99999 Dormant Company
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Jain, Gopal Mohan Status: Active Notified: 01/07/2016 Date of Birth: 08/1955 Nature of Control

Ownership of shares - 75% or more

Jain, Inder Mohan Status: Active Notified: 01/07/2016 Date of Birth: 04/1980 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Jain, Gopal Mohan Wolverhampton, England Status: Active Notified: 25/03/2008 Date of Birth: 08/1955 Occupation: Co Director Role: Director Country of Residence: England Nationality: British

Jain, Inder Mohan Wolverhampton, England Status: Active Notified: 25/03/2008 Date of Birth: 04/1980 Occupation: Co Director Role: Director Country of Residence: England Nationality: British

Jain, Inder Mohan Wolverhampton, England Status: Active Notified: 25/03/2008 Date of Birth: 04/1980 Role: Secretary Nationality: British

Jain, Neety Wolverhampton, England Status: Active Notified: 04/08/2017 Date of Birth: 02/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Ownership of voting rights - 75% or more

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Ownership of shares - 75% or more

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MY Clothing Limited Status: Active Notified: 03/12/2018 Companies House Number: 11707364 Nature of Control

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Ownership of voting rights - 75% or more

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Slick Stitch Embroidery Company LTD Status: Active Notified: 06/04/2016 Companies House Number: 02627116 Nature of Control

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All Information about:

Slick Stitch Holdings Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (5)