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Jméno	Signs Direct (UK) LTD
Adresa	Unit 25 Caker Stream Road Alton GU34 2QA
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.	27. listopad 2019
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	23. říjen 2022
Company Register Address	3Rd Floor Vintry Building Bristol BS1 2BD
Company No.	03198731 Show on Companies House
Company Register Status	Liquidation
Incorporation Date	14. květen 1996
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31. květen 2020
Sector (SIC)	46180 - Agents specialized in the sale of other particular products
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 (2)

Source: Companies House

Donegan, Aidan Gregory Status: Active Notified: 06/04/2016 Date of Birth: 06/1961 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%

Donegan, Tracy Ann Status: Active Notified: 06/04/2016 Date of Birth: 01/1966 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

Donegan, Aidan Gregory Wine Street, Bristol Status: Active Notified: 14/05/1996 Date of Birth: 06/1961 Occupation: Managing Director Role: Director Country of Residence: France Nationality: British

Donegan, Tracy Ann Wine Street, Bristol Status: Active Notified: 14/05/1996 Date of Birth: 01/1966 Role: Secretary Nationality: British

Donegan, Tracy Ann Wine Street, Bristol Status: Active Notified: 17/09/2002 Date of Birth: 01/1966 Occupation: Financial Director Role: Director Country of Residence: France Nationality: British

Westbrook, Peter James Wine Street, Bristol Status: Active Notified: 17/09/2002 Date of Birth: 10/1969 Occupation: Operations Manager Role: Director Country of Residence: England Nationality: British

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Signs Direct (UK) LTD

VAT Registration Date

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Persons with Significant Control (2)

Officers (4)