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Jméno	Dayfold Limited
Adresa	Units 4-6 27 Black Moor Road Ebblake Industrial Estate Verwood BH31 6BE
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.	4. srpen 2019
Company No.	01487784 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. červenec 2022
Sector (SIC)	17230 Manufacture of paper stationery 18129 Printing n.e.c. 47990 Other retail sale not in stores, stalls or markets
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

GB Dayfold Presentation Limited Status: Active Notified: 06/04/2016 Companies House Number: 04479519 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Abbott Fryer, Leslie Richard Ebblake Industrial Estat, Verwood, Dorset Status: Active Notified: 15/08/2002 Date of Birth: 05/1958 Occupation: Pproduction Manager Role: Director Country of Residence: England Nationality: British

Shier, Michael Francis Ebblake Industrial Estat, Verwood, Dorset Status: Active Notified: 06/07/2000 Date of Birth: 06/1963 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Shier, Susan Jillian Verwood, Dorset, England Status: Active Notified: 07/02/2023 Role: Secretary

Simmons, Delroy Ebblake Industrial Estat, Verwood, Dorset Status: Active Notified: 05/10/2020 Date of Birth: 05/1980 Occupation: Operations Manager Role: Director Country of Residence: England Nationality: British

Smith, Mark Edward Ebblake Industrial Estat, Verwood Status: Active Notified: 05/10/2020 Date of Birth: 02/1975 Occupation: Sales Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

AS Finishing LTD Status: Ceased Notified: 14/03/2018 Ceased: 15/05/2020 Companies House Number: 11253981 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

AS Finishing LTD Status: Ceased Notified: 14/03/2018 Ceased: 15/05/2020 Companies House Number: 11253981 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Dayfold Limited

VAT Registration Date

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (2)