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Jméno	Robert Dyas Holdings LTD
Adresa	1 St Georges Road London SW19 4DR
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 2017
Company Register Name	Robert Dyas Holdings Limited
Company No.	04041884 Show on Companies House
Accounts	full last accounts made up to 26. březen 2022
Sector (SIC)	47520 Retail sale of hardware, paints and glass in specialised stores 47540 Retail sale of electrical household appliances 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

GB Cleeve Court Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06815364 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (8)

Source: Companies House

Childs, Ian Michael Wimbledon, London, United Kingdom Status: Active Notified: 13/07/2018 Date of Birth: 11/1956 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Kyprianou, Kypros Wimbledon, London, United Kingdom Status: Active Notified: 10/07/2012 Date of Birth: 05/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Lawton, Kirsten Wimbledon, London, United Kingdom Status: Active Notified: 16/05/2022 Date of Birth: 04/1968 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Lawton, Kirsten Wimbledon, London, United Kingdom Status: Active Notified: 06/04/2018 Role: Secretary

Paphitis, Theodoros Wimbledon, London, United Kingdom Status: Active Notified: 10/07/2012 Date of Birth: 09/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Spencelayh, Simon Peter Wimbledon, London, United Kingdom Status: Active Notified: 16/05/2022 Date of Birth: 08/1984 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British

Cargo, Janice Tanya The Chase, Kemsing Status: Ceased Notified: 24/07/2007 Ceased: 08/04/2009 Occupation: Associate Director Role: Director Country of Residence: England Nationality: British

Walker, Charlotte Ann Wimbledon, London, United Kingdom Status: Ceased Notified: 16/05/2022 Ceased: 29/12/2023 Date of Birth: 06/1974 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

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Robert Dyas Holdings LTD

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Persons with Significant Control (1)

Officers (8)