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Jméno	RH Davey Welding Supplies Limited
Adresa	67-69 Quayside Road Southampton SO18 1AE
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.	14. květen 2016
Company Register Address	1st Floor Chilworth Point Eastleigh SO16 7JQ
Company No.	09121288 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. červenec 2021
Sector (SIC)	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 (2)

Source: Companies House

Davey, Joanne Mary Status: Active Notified: 06/04/2016 Date of Birth: 09/1957 Nature of Control

Significant influence or control

Davey, Robert Henry Status: Active Notified: 06/04/2016 Date of Birth: 07/1954 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Davey, Andrew Southampton, England Status: Active Notified: 27/11/2014 Date of Birth: 06/1982 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Davey, James Richard Southampton, England Status: Active Notified: 27/11/2014 Date of Birth: 09/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Davey, Joanne Mary Southampton, United Kingdom Status: Active Notified: 08/07/2014 Date of Birth: 09/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

Davey, Robert Henry Southampton, United Kingdom Status: Active Notified: 08/07/2014 Date of Birth: 07/1954 Occupation: Director Role: Director Country of Residence: England Nationality: British

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RH Davey Welding Supplies Limited

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Persons with Significant Control (2)

Officers (4)