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Jméno	Macoi Direct Limited
Adresa	River Road Bicton Industrial Park Kimbolton Huntingdon PE28 0LQ
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.	12. květen 2016
Company Register Address	Potton House, Wyboston Lakes Wyboston MK44 3BZ
Company No.	09107250 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2022
Sector (SIC)	47599 Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
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
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Persons with Significant Control (3)

Source: Companies House

Griffin, Darren Status: Active Notified: 06/04/2016 Date of Birth: 09/1970 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Andrew, Neil Status: Ceased Notified: 06/04/2016 Ceased: 04/11/2016 Date of Birth: 03/1964 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%

Significant influence or control

GB C.O.I. Properties Ltd Status: Ceased Notified: 06/04/2016 Ceased: 30/04/2020 Companies House Number: 04307344 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

Significant influence or control as firm

Officers (3)

Source: Companies House

Griffin, Christian Darren Brington Road, Old Weston, Cambs, United Kingdom Status: Active Notified: 06/11/2017 Date of Birth: 11/1996 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Griffin, Darren Old Weston, Huntingdon, Cambs, United Kingdom Status: Active Notified: 30/06/2014 Date of Birth: 09/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Sally Louise Huntingdon, Cambs, United Kingdom Status: Active Notified: 30/06/2014 Date of Birth: 06/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Macoi Direct Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (3)