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Jméno	DFS Spain Limited
Adresa	1 Rockingham Way, Redhouse Interchange Adwick-Le-Street Doncaster DN6 7NA
VAT ID (DIČ)	no VAT ID available
Company No.	09668511 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 26. červen 2022
Sector (SIC)	47599 Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Dfs Furniture Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 00972107 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Officers (4)

Source: Companies House

Fallon, John Anthony Adwick-Le-Street, Doncaster, South Yorkshire, United Kingdom Status: Active Notified: 16/11/2022 Date of Birth: 11/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mcdonald, Elizabeth Adwick-Le-Street, Doncaster, South Yorkshire, United Kingdom Status: Active Notified: 01/10/2018 Role: Secretary

Smith, Nicholas James Adwick-Le-Street, Doncaster, United Kingdom Status: Active Notified: 14/10/2022 Date of Birth: 02/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Stacey, Timothy Giles Adwick-Le-Street, Doncaster, United Kingdom Status: Active Notified: 02/07/2015 Date of Birth: 08/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

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DFS Spain Limited

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Persons with Significant Control (1)

Officers (4)