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Name	TO The Nine London Limited
Address	Devonshire House 1 Devonshire Street London W1W 5DR
VAT ID	no VAT ID available
Company No.	09251059 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	6 October 2014
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 October 2017
Sector (SIC)	47710 - Retail sale of clothing in specialised stores 47770 - Retail sale of watches and jewellery in specialised stores
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 (2)

Source: Companies House

Goerg, Roxane Status: Active Notified: 06/04/2016 Date of Birth: 03/1991 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Goerg, Suzan Status: Active Notified: 06/04/2016 Date of Birth: 07/1956 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%

Officers (2)

Source: Companies House

Goerg, Roxane London, United Kingdom Status: Active Notified: 06/10/2014 Date of Birth: 03/1991 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Swiss

Goerg, Suzan London, United Kingdom Status: Active Notified: 06/10/2014 Date of Birth: 07/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Swiss

All Information about:

TO The Nine London Limited

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Persons with Significant Control (2)

Officers (2)