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Jméno	Colours Dyers (UK) LTD
Adresa	Riverside Dyeworks Greenhithe Road Leicester LE2 7PU
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Name	Colours Dyers (UK) Limited
Company No.	07140827 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	13300 Finishing of textiles
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 (2)

Source: Companies House

GB Colours Dyers Holdings Limited Status: Active Notified: 13/05/2021 Companies House Number: 13017106 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Right to appoint and remove directors as firm

GB Fashion Fabric Transprinters Limited Status: Ceased Notified: 29/01/2017 Ceased: 13/05/2021 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Kuganeswaran, Thangarajah Tipton, West Midlands, England Status: Active Notified: 02/03/2022 Date of Birth: 10/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Patel, Mohanbhai Dajibhai Leicester, Leicestershire, England Status: Active Notified: 31/05/2019 Date of Birth: 10/1957 Occupation: Production Director Role: Director Country of Residence: England Nationality: British

Patel, Ramesh Dayal Leicester, Leicestershire, England Status: Active Notified: 31/05/2019 Date of Birth: 10/1958 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Patel, Ramesh Dayal Leicester, Leicestershire, England Status: Active Notified: 11/06/2019 Role: Secretary

Sidhu, Baljinder Singh Tipton, West Midlands, United Kingdom Status: Active Notified: 02/03/2022 Date of Birth: 12/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Colours Dyers (UK) LTD

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Persons with Significant Control (2)

Officers (5)