Toutes les informations sur:

Nom	DA Vinci Holdings Limited
Adresse	1 The Village Offices Westfield Ariel Way London W12 7GF
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	23 juin 2020
Société Numéro de Registre	11887600 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Alibaba.Com(Europe)Limited Status: Active Notified: 29/07/2019 Companies House Number: 06721521 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%

GB The Net-A-Porter Group Limited Status: Active Notified: 18/03/2019 Companies House Number: 03820604 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (6)

Source: Companies House

Brooks, Rupert London, United Kingdom Status: Active Notified: 24/06/2022 Role: Secretary

Evans, John Michael New York, Ny 10014, United States Status: Active Notified: 29/07/2019 Date of Birth: 08/1957 Occupation: President,Alibaba Group Role: Director Country of Residence: United States Nationality: Canadian

Kavanagh, Vikki London, United Kingdom Status: Active Notified: 31/10/2022 Date of Birth: 05/1979 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Loehnis, Alison Brett Westfield Ariel Way, London, United Kingdom Status: Active Notified: 29/07/2019 Date of Birth: 08/1970 Occupation: President, Net-A-Porter & Mr Porter Role: Director Country of Residence: England Nationality: American

Scagnelli, Silvia Bellevue, 1293, Switzerland Status: Active Notified: 09/08/2019 Date of Birth: 05/1983 Occupation: Mergers And Acquisitions Director Role: Director Country of Residence: Switzerland Nationality: Italian

Wang, Xing London, United Kingdom Status: Active Notified: 15/10/2021 Date of Birth: 04/1981 Occupation: Head Of Finance Of Tmall Platform, Aliba Role: Director Country of Residence: China Nationality: Chinese

Toutes les informations sur:

DA Vinci Holdings Limited

VAT Registration Date

Quick access

Persons with Significant Control (2)

Officers (6)