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Jméno	Davidson Holdings Limited
Adresa	Unit 1 Woodley Park Estate 59-69 Reading Road Woodley Reading RG5 3AN
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. říjen 2018
Company No.	04970157 Show on Companies House
Accounts	group last accounts made up to 30. duben 2022
Sector (SIC)	70100 Activities of head offices
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
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Persons with Significant Control (2)

Source: Companies House

Gestetner, Geoffrey Sigmund Status: Active Notified: 06/04/2016 Date of Birth: 05/1965 Nature of Control

Significant influence or control

GB Cobnuts Corporation Status: Ceased Notified: 06/04/2016 Ceased: 12/09/2022 Companies House Number: 00075826 Nature of Control

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Officers (4)

Source: Companies House

Gestetner, Geoffrey Sigmund 59-69 Reading Road, Woodley, Reading Status: Active Notified: 14/01/2004 Date of Birth: 05/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Jones, Esther Ameila 59-69 Reading Road, Woodley, Reading Status: Active Notified: 20/01/2020 Date of Birth: 02/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Park, Timothy Armstrong 59-69 Reading Road, Woodley, Reading Status: Active Notified: 29/01/2004 Date of Birth: 12/1944 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Shaw, Kenneth Ernest 59-69 Reading Road, Woodley, Reading Status: Active Notified: 29/01/2004 Date of Birth: 01/1950 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (6)

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