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Jméno	Alexander and James Limited
Adresa	Unit 1, Woodside Industrial Pedmore Road Dudley West Midlands DY2 0RL
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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.	10. květen 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	20. leden 2019
Company No.	08384700 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	46470 Wholesale of furniture, carpets and lighting equipment
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 (4)

Source: Companies House

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GB Dm Midlands Limited Status: Ceased Notified: 01/02/2017 Ceased: 14/11/2017 Companies House Number: 06215954 Nature of Control

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GB Manor (2016) Holdings Limited Status: Ceased Notified: 15/02/2018 Ceased: 01/04/2020 Companies House Number: 10094533 Nature of Control

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GB Tcm Corporation Plc Status: Ceased Notified: 15/02/2018 Ceased: 01/04/2020 Companies House Number: Not Applicable Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (8)

Source: Companies House

Dickens, Zoe Caroline Dudley Status: Active Notified: 01/11/2016 Date of Birth: 12/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Fearn, Jonathan Dudley Status: Active Notified: 01/05/2021 Date of Birth: 04/1974 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Morgan, Steve Paul Dudley Status: Active Notified: 16/06/2014 Date of Birth: 01/1963 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

Oliver, Kellie Melanie Long Eaton, Nottingham, United Kingdom Status: Active Notified: 01/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Srivikorn, Pimol Dudley Status: Active Notified: 01/11/2016 Date of Birth: 04/1964 Occupation: Business Owner Role: Director Country of Residence: Thailand Nationality: Thai

Fearn, Jonathan Lee Dudley Status: Ceased Notified: 01/05/2021 Ceased: 24/10/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Roberts, David William Dudley Status: Ceased Notified: 01/07/2022 Ceased: 13/03/2024 Date of Birth: 01/1969 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Watts, David John Dudley Status: Ceased Notified: 01/05/2021 Ceased: 12/01/2024 Date of Birth: 08/1980 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

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Alexander and James Limited

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Persons with Significant Control (4)

Officers (8)