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Jméno	Showcase Interiors Limited
Adresa	Unit 2 Paslow Hall Farm King Street High Ongar CM5 9QZ
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.	26. květen 2017
Company No.	06066095 Show on Companies House
Accounts	group last accounts made up to 31. březen 2022
Sector (SIC)	46150 Agents involved in the sale of furniture, household goods, hardware and ironmongery
Company Register Status	active
Previous Names	Claremont Showcase Interiors Limited Bealaw (MAN)29 Limited
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
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Persons with Significant Control (3)

Source: Companies House

GB Showcase Group Holdings Limited Status: Active Notified: 28/10/2024 Companies House Number: 15912869 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Boreham, Emma Jane Status: Ceased Notified: 06/04/2016 Ceased: 28/10/2024 Date of Birth: 12/1978 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%

Right to appoint and remove directors

Boreham, Nigel Robert Status: Ceased Notified: 06/04/2016 Ceased: 28/10/2024 Date of Birth: 08/1967 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%

Right to appoint and remove directors

Officers (6)

Source: Companies House

Barker, Paul Graham High Ongar, Ongar, England Status: Active Notified: 28/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lee, Estelle Georgina High Ongar, Ongar, England Status: Active Notified: 28/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Robson, Kenneth Mark High Ongar, Ongar, England Status: Active Notified: 28/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Watkins, David Gareth High Ongar, Ongar, England Status: Active Notified: 28/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Boreham, Emma Jane High Ongar, Ongar, England Status: Ceased Notified: 14/10/2009 Ceased: 28/10/2024 Date of Birth: 12/1978 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British

Boreham, Nigel Robert High Ongar, Ongar, England Status: Ceased Notified: 30/03/2007 Ceased: 28/10/2024 Date of Birth: 08/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

Showcase PSR Limited Status: Active Notified: 04/04/2019 Companies House Number: 06066134 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Showcase AVI LTD Status: Ceased Notified: 06/04/2016 Ceased: 28/03/2024 Companies House Number: 09027111 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%

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Showcase Interiors Limited

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Persons with Significant Control (3)

Officers (6)

Companies Controlled by This Company (2)