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Jméno	Screwfix Direct Limited
Adresa	Trade House Mead Avenue Houndstone Business Park Yeovil BA22 8RT
VAT ID (DIČ)	no VAT ID available
Company No.	03006378 Show on Companies House
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
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Kingfisher International Holdings Limited Status: Active Notified: 23/07/2021 Companies House Number: 02558762 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Screwfix Investments Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/07/2021 Companies House Number: 06466412 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Barry, Chloe Silvana London, England Status: Active Notified: 01/11/2022 Date of Birth: 01/1978 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British

Britten, Max Nicholas Houndstone Business Park, Yeovil, Somerset Status: Active Notified: 16/04/2018 Date of Birth: 04/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mewett, Jonathan Mark Houndstone Business Park, Yeovil Status: Active Notified: 03/03/2008 Date of Birth: 02/1968 Occupation: Marketing Director Role: Director Country of Residence: United Kingdom Nationality: British

Cheshire, Ian Michael, Sir London Status: Ceased Notified: 20/09/2000 Ceased: 16/02/2005 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jackson, Simon Alexander Houndstone Business Park, Yeovil Status: Ceased Notified: 20/07/2020 Ceased: 31/07/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mackenzie, James Stuart Houndstone Business Park, Yeovil Status: Ceased Notified: 12/05/2014 Ceased: 14/10/2016 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Sutherland, Euan Angus Houndstone Business Park, Yeovil Status: Ceased Notified: 11/07/2008 Ceased: 31/01/2013 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Všechny informace o:

Screwfix Direct Limited

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Persons with Significant Control (2)

Officers (7)

Companies Controlled by This Company (10)