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Jméno	Respa Beds (UK) Limited
Adresa	Account 1684 601 International House 223 Regent Street London W1B 2QD
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.	7. květen 2022
Company Register Address	20 Wenlock Road London N1 7GU
Company No.	13934790 Show on Companies House
Accounts	unaudited-abridged
Sector (SIC)	46150 Agents involved in the sale of furniture, household goods, hardware and ironmongery 46470 Wholesale of furniture, carpets and lighting equipment
Company Register Status	active
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 (1)

Source: Companies House

Fagan, Philip Status: Ceased Notified: 23/02/2022 Ceased: 03/04/2024 Date of Birth: 12/1958 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Browne, Sean Sandyford, Ireland Status: Active Notified: 23/02/2022 Date of Birth: 03/1967 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

Kellett, Darren Co Meath, Ireland Status: Active Notified: 23/02/2022 Date of Birth: 07/1975 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

Kellett, Robert Co Meath, Ireland Status: Active Notified: 23/02/2022 Date of Birth: 10/1973 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

Fagan, Philip Athlone, Ireland Status: Ceased Notified: 23/02/2022 Ceased: 31/10/2023 Date of Birth: 12/1958 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

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Respa Beds (UK) Limited

VAT Registration Date

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Persons with Significant Control (1)

Officers (4)