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Jméno	Dizzy Fashions LTD
Adresa	Unit A9A 9 Stewards Walk Romford Essex RM1 3RJ
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Address	Rosedean House Barnet EN5 4DX
Company No.	04939304 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. září 2021
Sector (SIC)	47710 Retail sale of clothing in specialised stores
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

Silverstone, Jonathan David Status: Active Notified: 06/04/2016 Date of Birth: 12/1957 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Silverstone, Jonathan David Woodford Green, Essex Status: Active Notified: 01/01/2004 Date of Birth: 12/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wright, Janie Woodford Green, Ilford, Essex Status: Active Notified: 01/01/2004 Date of Birth: 12/1966 Occupation: Salesman Role: Secretary Nationality: British

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Dizzy Fashions LTD

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Persons with Significant Control (1)

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