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Jméno	D W NYE Limited
Adresa	Hewells Farm Kingsfold Horsham West Sussex RH12 3SD
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.	9. prosinec 2020
Company Register Name	D.W. NYE Limited
Company Register Address	Sussex House Horsham PO19 8PE
Company No.	01841171 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31. prosinec 2021
Sector (SIC)	46130 Agents involved in the sale of timber and building materials
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

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Nye, David William Status: Ceased Notified: 06/04/2016 Ceased: 29/06/2020 Date of Birth: 01/1958 Nature of Control

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Officers (6)

Source: Companies House

Bowry, James Michael Kingsfold, Chichester, United Kingdom Status: Active Notified: 02/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Green, Henry Charles Edward Kingsfold, Chichester, United Kingdom Status: Active Notified: 02/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Green, Rupert John Henry Kingsfold, Chichester, United Kingdom Status: Active Notified: 02/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Nye, David William Dorking Road, Kingsfold Status: Ceased Notified: 31/12/1991 Ceased: 02/10/2023 Date of Birth: 01/1958 Occupation: Builders Merchant Role: Director Country of Residence: United Kingdom Nationality: British

Nye, David William Kingsfold, Horsham, England Status: Ceased Notified: 31/12/2018 Ceased: 02/10/2023 Role: Secretary

Nye, Rex William Kingsfold, Horsham, England Status: Ceased Notified: 27/02/2013 Ceased: 02/10/2023 Date of Birth: 08/1989 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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D W NYE Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (3)