All Information about:

Name	Musto LTD
Address	International House 1 St Katharines Way London Greater London E1W 1UN
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 VAT-Checker 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.	4 June 2019
Company Register Name	Musto Limited
Company No.	01004420 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	14190 - Manufacture of other wearing apparel and accessories
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

This data is incorrect?
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 (4)

Source: Companies House

GB Musto Bidco Limited Status: Active Notified: 06/04/2016 Companies House Number: 06283680 Nature of Control

Ownership of shares - 75% or more

Peace, John Status: Ceased Notified: 06/04/2016 Ceased: 01/11/2017 Date of Birth: 03/1949 Nature of Control

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

Significant influence or control

GB Phoenix Equity Nominees Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/11/2017 Companies House Number: 03297846 Nature of Control

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

Significant influence or control

GB Phoenix Equity Partners Guernsey 2006 Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/11/2017 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Barnes, Piers Sheldon Nottingham, England Status: Active Notified: 01/11/2017 Date of Birth: 07/1973 Occupation: Finance Director, General Manager Role: Director Country of Residence: England Nationality: British

Brook, James Michael St. Katharines Way, London, England Status: Active Notified: 28/01/2022 Date of Birth: 01/1980 Occupation: Company Secretary/director Role: Director Country of Residence: England Nationality: British

Arcand, Jean-Philippe St. Katharines Way, London, England Status: Ceased Notified: 28/01/2022 Ceased: 16/08/2024 Date of Birth: 01/1979 Occupation: Finance Director Role: Director Country of Residence: Norway Nationality: Canadian

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Musto LTD

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Persons with Significant Control (4)

Officers (3)