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Jméno	DJH Leeds Limited
Adresa	1 Victoria Court Bank Square Morley Leeds LS27 9SE
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.	3. květen 2023
Company Register Name	DJH Mitten Clarke Leeds Limited
Company No.	05794139 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31. srpen 2022
Sector (SIC)	69201 Accounting and auditing activities
Company Register Status	active
Previous Names	DJH Mitten Clarke Leeds Limited Novis Howarth 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
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Persons with Significant Control (3)

Source: Companies House

GB Djh Mitten Clarke Group Limited Status: Active Notified: 31/01/2023 Companies House Number: 13871316 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Howarth, Claire Marie Status: Ceased Notified: 26/04/2016 Ceased: 31/01/2023 Date of Birth: 03/1975 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Howarth, Julian James Status: Ceased Notified: 26/04/2016 Ceased: 31/01/2023 Date of Birth: 06/1979 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%

Officers (4)

Source: Companies House

Beardmore, James Richard Festival Park, Stoke-On-Trent, England Status: Active Notified: 31/01/2023 Date of Birth: 10/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Heath, Scott Daniel Festival Park, Stoke-On-Trent, England Status: Active Notified: 31/01/2023 Date of Birth: 02/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Howarth, Claire Marie Bank Square Morley, Leeds, West Yorkshire, United Kingdom Status: Active Notified: 25/04/2006 Date of Birth: 03/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Tucker, Stephen Russell Morley, Leeds, West Yorkshire, United Kingdom Status: Active Notified: 01/09/2008 Date of Birth: 08/1974 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

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DJH Leeds Limited

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Persons with Significant Control (3)

Officers (4)