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Name	778 Limited
Address	North Road Cowbridge South Glamorgan CF71 7DF
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.	28 March 2021
Company Register Name	7 7 8 Limited
Company Register Address	1st Floor Tudor House Cardiff CF11 9LJ
Company No.	04835413 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 July 2022
Sector (SIC)	47710 - Retail sale of clothing in specialised stores
Company Register Status	active
Previous Names	778 Limited \| 778 Limited Coyoti Limited
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
Officers
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Persons with Significant Control (2)

Source: Companies House

David, Nicola Mari Status: Active Notified: 06/04/2016 Date of Birth: 08/1971 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Significant influence or control

Parton, Simon Status: Active Notified: 06/04/2016 Date of Birth: 07/1971 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Significant influence or control

Officers (3)

Source: Companies House

David, Nicola Mari Cardiff, Wales Status: Active Notified: 17/07/2003 Date of Birth: 08/1971 Occupation: Retailer Role: Director Country of Residence: Wales Nationality: British

Parton, Simon Cardiff, Wales Status: Active Notified: 17/07/2003 Date of Birth: 07/1971 Role: Secretary Country of Residence: Wales Nationality: British

Parton, Simon Cardiff, Wales Status: Active Notified: 17/07/2003 Date of Birth: 07/1971 Occupation: Retailer Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

778 Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (3)