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Jméno	Didia LTD
Adresa	14 Little Lever Street Manchester M1 1HR
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.	12. květen 2016
Company Register Address	Wentworth House 122 New Road Side Leeds LS18 4QB
Company No.	09598941 Show on Companies House
Company Register Status	Liquidation
Incorporation Date	19. květen 2015
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31. květen 2022
Sector (SIC)	96090 - Other service activities n.e.c.
Previous Names	Didia LTD \| Didia
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

Taylor, Simon Status: Active Notified: 30/07/2018 Date of Birth: 11/1984 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%

Williams, Warren Status: Active Notified: 06/04/2016 Date of Birth: 06/1985 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%

Officers (2)

Source: Companies House

Taylor, Simon Horsforth, Leeds, West Yorkshire Status: Active Notified: 02/09/2018 Date of Birth: 11/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: English

Williams, Warren Anthony Horsforth, Leeds, West Yorkshire Status: Active Notified: 19/05/2015 Date of Birth: 05/1985 Occupation: Digital Marketing Role: Director Country of Residence: United Kingdom Nationality: British

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Didia LTD

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Persons with Significant Control (2)

Officers (2)