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Jméno	Dairy Energy Savings LTD
Adresa	210 High Holborn London WC1V 7EP
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Name	Dairy Energy Savings Limited
Company No.	04062424 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	94110 Activities of business and employers membership organizations
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 (1)

Source: Companies House

GB Dairy Uk Status: Active Notified: 06/04/2016 Companies House Number: 01971245 Nature of Control

Right to appoint and remove directors

Significant influence or control

Officers (3)

Source: Companies House

Bryans, Judith Angela London, England Status: Active Notified: 01/10/2013 Date of Birth: 11/1964 Occupation: Chief Excecutive Role: Director Country of Residence: England Nationality: Irish

Buck, Colin Matthew London Status: Active Notified: 01/12/2020 Role: Secretary

Dawson, Peter Francis London, England Status: Active Notified: 09/02/2011 Date of Birth: 04/1962 Occupation: Policy Director Role: Director Country of Residence: United Kingdom Nationality: British

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Dairy Energy Savings LTD

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Persons with Significant Control (1)

Officers (3)