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Jméno	Davroc LTD
Adresa	Ibroc House Essex Road Hoddesdon Hertfordshire EN11 0QS
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.	13. květen 2024
Company Register Name	Davroc Limited
Company No.	01477993 Show on Companies House
Accounts	full last accounts made up to 30. září 2022
Sector (SIC)	46130 Agents involved in the sale of timber and building materials 70100 Activities of head offices
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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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Ibroc Investments Limited Status: Active Notified: 04/10/2019 Companies House Number: 12237741 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Corbisiero, Giuseppe Status: Ceased Notified: 06/04/2016 Ceased: 04/10/2019 Date of Birth: 06/1955 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Corbisiero, Pietro Status: Ceased Notified: 06/04/2016 Ceased: 04/10/2019 Date of Birth: 03/1953 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (4)

Source: Companies House

Corbisiero, Giuseppe Hoddesdon, Hertfordshire, England Status: Active Notified: 10/04/1992 Date of Birth: 06/1955 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Italian

Corbisiero, Pietro Hoddesdon, Hertfordshire, England Status: Active Notified: 01/02/1999 Date of Birth: 03/1953 Role: Secretary Country of Residence: United Kingdom Nationality: Italian

Corbisiero, Pietro Hoddesdon, Hertfordshire, England Status: Active Notified: 10/04/1992 Date of Birth: 03/1953 Occupation: Company Director Role: Director Country of Residence: England Nationality: Italian

Marsden, Emma Marie Hoddesdon, Hertfordshire, England Status: Active Notified: 10/11/2021 Date of Birth: 07/1980 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

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Davroc LTD

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (3)