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Jméno	Dunelm Investments Limited
Adresa	The Farmhouse Hedley Hill Durham DH7 9EX
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.	5. listopad 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	31. leden 2019
Company Register Address	Dere Street House Bowburn North Industrial Estate Durham DH6 5PF
Company No.	01951007 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
Sector (SIC)	68100 Buying and selling of own real estate
Company Register Status	active
Previous Names	Dunelm Homes Limited
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
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Persons with Significant Control (2)

Source: Companies House

Hogan, Michael Francis Status: Active Notified: 14/11/2016 Date of Birth: 10/1944 Nature of Control

Significant influence or control as trust

Hogan, Mary Rita Status: Ceased Notified: 14/11/2016 Ceased: 20/11/2017 Date of Birth: 06/1943 Nature of Control

Significant influence or control as trust

Officers (3)

Source: Companies House

Hogan, Michael Christopher Bowburn, Durham, England Status: Active Notified: 20/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hogan, Michael Francis Bowburn, Durham, England Status: Active Notified: 28/12/1990 Date of Birth: 10/1944 Occupation: Builder Role: Director Country of Residence: United Kingdom Nationality: British

Mcquaid, Marie Elizabeth Bowburn, Durham, England Status: Active Notified: 13/09/2019 Date of Birth: 03/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Philadelphia Estates Limited Status: Active Notified: 18/12/2019 Companies House Number: 03216084 Nature of Control

Ownership of voting rights - 75% or more

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Dunelm Investments Limited

VAT Registration Date

VAT Deregistration Date

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)