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Jméno	Dialight Europe Limited
Adresa	60 Petty France London SW1H 9EU
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.	10. únor 2017
Company Register Address	Highdown House London BN99 3HH
Company No.	00186538 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31. prosinec 2021
Sector (SIC)	27400 Manufacture of electric lighting equipment
Company Register Status	active
Previous Names	Dialight PLC Dialight BLP Limited BLP Components Limited
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
Companies Controlled by This Company
Officers
Branch VAT Numbers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Dialight Plc Status: Active Notified: 06/04/2016 Companies House Number: 02486024 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Allan, Richard Friend Worthing, United Kingdom Status: Active Notified: 01/10/2020 Date of Birth: 10/1964 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British

Blair, Stephen Worthing, United Kingdom Status: Active Notified: 14/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Zhang, Xiaofeng Worthing, United Kingdom Status: Active Notified: 14/03/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American

Jennings, Clive Adrian Roynon 25 Old Broad Street, London, England Status: Ceased Notified: 26/04/2022 Ceased: 17/09/2023 Date of Birth: 09/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Khanbabi, Fariyal 25 Old Broad Street, London, England Status: Ceased Notified: 06/10/2014 Ceased: 15/02/2024 Date of Birth: 07/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB The Roxboro UK Pension Trustee Limited Status: Active Notified: 06/04/2016 Companies House Number: 09763427 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors