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Name	Richemont Holdings (UK) Limited
Address	C/O Miss Julia Maestri 15 Hill Street London W1J 5QT
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.	12 May 2016
Company No.	02841548 Show on Companies House
Accounts	full last accounts made up to 31 March 2022
Sector (SIC)	70100 - Activities of head offices
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: VAT information: HMRC (gov.uk/check-uk-vat-number), 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 (1)

Source: Companies House

GB Richemont International Holding Sa Status: Active Notified: 06/04/2016 Companies House Number: Rcs B 59 435 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Brooks, Rupert John London Status: Active Notified: 31/03/1999 Date of Birth: 12/1967 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Henderson, Sheila Mary London Status: Active Notified: 01/01/2018 Date of Birth: 10/1965 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British,Irish

Rajah-Barrett, Shamini London Status: Active Notified: 29/03/2018 Role: Secretary

Wellesley, Arthur Charles Valerian London Status: Active Notified: 29/07/1993 Date of Birth: 08/1945 Occupation: Chairman Role: Director Country of Residence: United Kingdom Nationality: British

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Watchfinder.CO.UK Limited Status: Active Notified: 17/07/2018 Companies House Number: 04524723 Nature of Control

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Branch VAT Numbers (1)

Dunhill Lighters LTD47-49 Mortlake Road, Kew, Surrey, TW9 3JH

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Richemont Holdings (UK) Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (9)

Branch VAT Numbers (1)