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Jméno	Dowtk Limited
Adresa	1st Floor 1 The Courtyard 707 Warwick Road Solihull B91 3DA
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.	25. září 2023
Company No.	14950002 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	64209 Activities of other holding companies n.e.c.
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

Morgan, James Status: Active Notified: 21/06/2023 Date of Birth: 01/1982 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Swann, Richard Status: Active Notified: 30/06/2023 Date of Birth: 06/1967 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (5)

Source: Companies House

Eales, Darryl Charles 707 Warwick Road, Solihull, West Midlands, United Kingdom Status: Active Notified: 30/06/2023 Date of Birth: 10/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mason, Will 707 Warwick Road, Solihull, West Midlands, United Kingdom Status: Active Notified: 30/06/2023 Date of Birth: 06/1995 Occupation: Director Role: Director Country of Residence: England Nationality: British

Morgan, James 707 Warwick Road, Solihull, West Midlands, United Kingdom Status: Active Notified: 21/06/2023 Date of Birth: 01/1982 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Swann, Richard 707 Warwick Road, Solihull, United Kingdom Status: Active Notified: 30/06/2023 Date of Birth: 06/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Totney, David Antony 707 Warwick Road, Solihull, United Kingdom Status: Active Notified: 30/06/2023 Date of Birth: 03/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB DAY OUT With The Kids Holdings Limited Status: Active Notified: 30/06/2023 Companies House Number: 13070714 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Dowtk Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (1)