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Jméno	Denby Holdings LTD
Adresa	Denby Derbyshire DE5 8NX
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.	1. únor 2021
Company Register Name	Denby Holdings Limited
Company No.	06760049 Show on Companies House
Accounts	group last accounts made up to 31. prosinec 2021
Sector (SIC)	64202 Activities of production holding companies
Company Register Status	active
Previous Names	Linkaid 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
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Persons with Significant Control (2)

Source: Companies House

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GB Valco Capital Partner Ii Limited Partnership Status: Ceased Notified: 06/04/2016 Ceased: 03/09/2019 Companies House Number: Lp13365 Nature of Control

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Officers (6)

Source: Companies House

Eaton, Richard Paul Denby, Derbyshire Status: Active Notified: 17/02/2009 Date of Birth: 09/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Emmott, Christopher William London, England Status: Active Notified: 12/02/2009 Date of Birth: 04/1977 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British

Lazell, Sebastian Denby, Derbyshire Status: Active Notified: 29/05/2015 Date of Birth: 12/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mcgowan, Paul Patrick London, England Status: Active Notified: 05/02/2009 Date of Birth: 01/1962 Occupation: Director Role: Director Country of Residence: Monaco Nationality: Irish

Barton, Robert John Denby Status: Ceased Notified: 17/02/2009 Ceased: 02/09/2024 Date of Birth: 02/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Barton, Robert John Denby Status: Ceased Notified: 17/02/2009 Ceased: 02/09/2024 Occupation: Director Role: Secretary Nationality: British

Companies Controlled by This Company (9)

GB Denby Group Limited Status: Active Notified: 27/07/2018 Companies House Number: 11482019 Nature of Control