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Jméno	Powerplay Brands LTD
Adresa	New Coin Street Royton Oldham OL2 6JZ
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
Company No.	06072257 Show on Companies House
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 (2)

Source: Companies House

GB Powerplay Eot Trustee Limited Status: Active Notified: 19/09/2024 Companies House Number: 15937701 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Samuels, Marc Robert Status: Ceased Notified: 06/04/2016 Ceased: 19/09/2024 Date of Birth: 06/1972 Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

Darbyshire, Nigel David Royton, Oldham, England Status: Active Notified: 14/02/2022 Date of Birth: 06/1976 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Darbyshire, Nigel David Royton, Oldham, England Status: Active Notified: 25/01/2023 Role: Secretary

Dear, Lynette Jane Helmshore, Lancs, England Status: Active Notified: 16/03/2012 Date of Birth: 03/1964 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

Gray, Daniel Andrew Luke Royton, Oldham, England Status: Active Notified: 02/04/2019 Date of Birth: 06/1985 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

Samuels, Marc Robert Whitefield, Manchester, England Status: Active Notified: 31/01/2007 Date of Birth: 06/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Williams, Jill Bernadette Rochdale, Lancs, England Status: Active Notified: 16/03/2012 Date of Birth: 01/1964 Occupation: Import Director Role: Director Country of Residence: England Nationality: British

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Powerplay Brands LTD

VAT Registration Date

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Persons with Significant Control (2)

Officers (6)