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Jméno	Dowlais Group PLC
Adresa	2nd Floor, Nova North 11 Bressenden Place London SW1E 5BY
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.	31. srpen 2018
Company No.	14591224 Show on Companies House
Accounts	group
Sector (SIC)	64209 Activities of other holding companies n.e.c.
Company Register Status	active
Previous Names	GKN Group Services LTD GKN Trading Limited Dowlais Group Headquarters PLC
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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Officers (11)

Source: Companies House

Barkham, Fiona Margaret London, United Kingdom Status: Active Notified: 20/02/2023 Date of Birth: 05/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Baxter, Celia Frances London, United Kingdom Status: Active Notified: 20/02/2023 Date of Birth: 01/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

Butterworth, Liam London, United Kingdom Status: Active Notified: 10/02/2023 Date of Birth: 12/1970 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Fioroni, Roberto London, United Kingdom Status: Active Notified: 10/02/2023 Date of Birth: 02/1970 Occupation: Director Role: Director Country of Residence: England Nationality: Italian

Harrison, Philip James London, United Kingdom Status: Active Notified: 10/02/2023 Date of Birth: 01/1961 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Mackenzie Smith, Simon London, United Kingdom Status: Active Notified: 09/02/2023 Date of Birth: 09/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Nicholson, John David London, United Kingdom Status: Active Notified: 13/01/2023 Role: Secretary

Vasudeva, Shali London, United Kingdom Status: Active Notified: 20/02/2023 Date of Birth: 06/1969 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

Innes, Alexandra Winifred Louise London, United Kingdom Status: Ceased Notified: 20/02/2023 Ceased: 21/05/2024 Date of Birth: 12/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British,American

Martin, Geoffrey Peter London, United Kingdom Status: Ceased Notified: 13/01/2023 Ceased: 21/05/2024 Date of Birth: 10/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Peckham, Simon London, United Kingdom Status: Ceased Notified: 13/01/2023 Ceased: 31/12/2023 Date of Birth: 08/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Všechny informace o:

Dowlais Group PLC

VAT Registration Date

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Persons with Significant Control (2)

Officers (11)

Companies Controlled by This Company (3)