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Jméno	DON Controls LTD
Adresa	Westfield Industrial Estate Kirk Lane Yeadon Leeds LS19 7LX
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 Register Name	DON Controls Limited
Company No.	00651925 Show on Companies House
Accounts	small last accounts made up to 31. březen 2022
Sector (SIC)	26512 Manufacture of electronic industrial process control equipment 27120 Manufacture of electricity distribution and control apparatus 27900 Manufacture of other electrical equipment
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 Donelec Group Ltd Status: Active Notified: 06/04/2016 Companies House Number: 04656702 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Wheat, David Victor Kirk Lane, Yeadon, West Yorkshire Status: Active Notified: 17/07/2013 Date of Birth: 05/1968 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Wheat, Norman Victor Thruscross, Harrogate, North Yorkshire Status: Active Notified: 08/06/1991 Date of Birth: 05/1945 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Wheat, Patricia Margaret Thruscross, Harrogate, North Yorkshire Status: Active Notified: 08/06/1991 Date of Birth: 08/1943 Occupation: Office Administration Role: Director Country of Residence: United Kingdom Nationality: British

Wheat, Richard Henry Harrogate, North Yorkshire Status: Active Notified: 10/03/1997 Date of Birth: 03/1967 Occupation: Production Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB WM. DON Limited Status: Active Notified: 06/04/2016 Companies House Number: 00465121 Nature of Control

Ownership of shares - 75% or more

GB WM. DON Limited Status: Active Notified: 06/04/2016 Companies House Number: 00465121 Nature of Control

Ownership of shares - 75% or more

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DON Controls LTD

VAT Registration Date

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (2)