All Information about:

Name	Society Footwear LTD
Address	Trinity House 28-30 Blucher Street Birmingham B1 1QH
VAT ID	no VAT ID available
Company No.	07013577 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	9 September 2009
Accounts	MICRO ENTITY last accounts made up to 31 December 2017
Sector (SIC)	46420 - Wholesale of clothing and footwear 47721 - Retail sale of footwear and leather goods in specialised stores 69201 - Accounting, bookkeeping and auditing activities; tax consultancy
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 (1)

Source: Companies House

Booth, Philip Lindsay Status: Active Notified: 06/04/2016 Date of Birth: 05/1961 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Officers (2)

Source: Companies House

Booth, Philip Lindsay Birmingham Status: Active Notified: 19/02/2013 Date of Birth: 05/1961 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Booth, Philip Lindsay Birmingham, West Midlands Status: Active Notified: 19/02/2013 Role: Secretary

All Information about:

Society Footwear LTD

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Persons with Significant Control (1)

Officers (2)