Všechny informace o:

Jméno	Denby Group Limited
Adresa	Denby Pottery Denby Ripley DE5 8NX
VAT ID (DIČ)	no VAT ID available
Company No.	11482019 Show on Companies House
Accounts	group last accounts made up to 31. prosinec 2021
Sector (SIC)	64209 Activities of other holding companies 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Denby Holdings Limited Status: Active Notified: 27/07/2018 Companies House Number: 06760049 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB 1846 Nominees Limited Status: Ceased Notified: 25/07/2018 Ceased: 27/07/2018 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Barton, Robert John Ripley, Derbyshire, England Status: Active Notified: 29/10/2018 Date of Birth: 02/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Emmott, Christopher William London, England Status: Active Notified: 25/07/2018 Date of Birth: 04/1977 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British

Lazell, Sebastian Ripley, Derbyshire, England Status: Active Notified: 29/10/2018 Date of Birth: 12/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (5)

Burgess & Leigh Limited Status: Active Notified: 10/09/2021 Companies House Number: 03820303 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Denby Brands Limited Status: Active Notified: 10/09/2021 Companies House Number: 06761664 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Denby Retail Limited Status: Active Notified: 10/09/2021 Companies House Number: 06800973 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Denby USA Limited Status: Active Notified: 10/09/2021 Companies House Number: 03112680 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB The Denby Pottery Company Limited Status: Active Notified: 10/09/2021 Companies House Number: 06798163 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Denby Group Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (5)