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Jméno	Define Lighting LTD
Adresa	6 May Tree Close Rainham Essex RH13 8EP
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
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.	1. květen 2022
Company Register Name	Define Lighting Limited
Company Register Address	9 Great Chesterford Court Great Chesterford, Saffron CB10 1PF
Company No.	04387959 Show on Companies House
Accounts	micro-entity last accounts made up to 31. březen 2022
Sector (SIC)	47910 Retail sale via mail order houses or via Internet
Company Register Status	active
Previous Names	Impact Lighting UK Limited Midas Touch Music 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 (2)

Source: Companies House

Gordon, Deborah Louise Status: Active Notified: 03/10/2016 Date of Birth: 04/1973 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%

Gordon, Gavin Patrick Status: Active Notified: 06/04/2016 Date of Birth: 08/1965 Nature of Control

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

Officers (3)

Source: Companies House

Gordon, Deborah Louise Caldecote, Cambridge, United Kingdom Status: Active Notified: 21/01/2005 Date of Birth: 04/1973 Occupation: Social Worker Role: Director Country of Residence: United Kingdom Nationality: British

Gordon, Gavin Patrick Caldecote, Cambridge, United Kingdom Status: Active Notified: 21/01/2005 Role: Secretary Nationality: British

Gordon, Gavin Patrick Caldecote, Cambridge, United Kingdom Status: Active Notified: 21/03/2014 Date of Birth: 08/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Define Homeware Limited Status: Active Notified: 06/04/2016 Companies House Number: 07746462 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Define Lighting LTD

VAT Deregistration Date

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)