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Jméno	Designs By Daykin LTD
Adresa	5 Cotton Street Bolsover Chesterfield Derbyshire S44 6HA
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. leden 2017
Company Register Address	Wildes House Worksop Road Chesterfield S43 4TD
Company No.	10533240 Show on Companies House
Accounts	small last accounts made up to 31. březen 2022
Sector (SIC)	82990 Other business support service activities n.e.c.
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 (3)

Source: Companies House

GB Wildes Group Limited Status: Active Notified: 06/02/2023 Companies House Number: 08797882 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Daykin, Wendy Status: Ceased Notified: 20/12/2016 Ceased: 30/04/2020 Date of Birth: 10/1971 Nature of Control

Significant influence or control

Wildes, Paul Edward Status: Ceased Notified: 30/04/2020 Ceased: 06/02/2023 Date of Birth: 03/1976 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Daykin, Wendy Clowne, Chesterfield, England Status: Active Notified: 20/12/2016 Date of Birth: 10/1971 Occupation: Director Role: Director Country of Residence: England Nationality: English

Wildes, Marc Anthony Clowne, Chesterfield, England Status: Active Notified: 30/04/2020 Date of Birth: 04/1978 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Wildes, Marc Anthony Clowne, Chesterfield, England Status: Active Notified: 30/04/2020 Role: Secretary

Wildes, Paul Edward Clowne, Chesterfield, England Status: Active Notified: 30/04/2020 Date of Birth: 03/1976 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

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Designs By Daykin LTD

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Persons with Significant Control (3)

Officers (4)