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Jméno	Dyscova LTD
Adresa	Unit 10 Dobson Park Est Dobson Parkway Ince Wigan WN2 2DX
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.	7. leden 2017
Company Register Address	Care & Independence, Unit E3, Bicester OX26 4LD
Company No.	09481978 Show on Companies House
Accounts	group last accounts made up to 31. prosinec 2021
Sector (SIC)	96090 Other service activities n.e.c.
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
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Octop Status: Active Notified: 06/07/2016 Companies House Number: 05840377 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

Officers (4)

Source: Companies House

Bennett, James Dawson Bicester, England Status: Active Notified: 01/08/2019 Date of Birth: 11/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Court, Richard Jeremy London, England Status: Active Notified: 27/02/2018 Date of Birth: 06/1981 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Jones, Ian Bicester, England Status: Active Notified: 27/02/2018 Date of Birth: 09/1967 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Toland, Peter Garsington Road, Oxford, England, England Status: Active Notified: 10/03/2015 Date of Birth: 11/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Care & Independence LTD Status: Active Notified: 11/05/2017 Companies House Number: 04214056 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more