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Nom	Denby Retail Limited
Adresse	Denby Pottery Denby DE5 8NX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06800973 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	47190 - Autre commerce de détail en magasin non spécialisé
Statut de Société	active
Noms Précédents	Midline Limited
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Denby Group Limited Status: Active Notified: 10/09/2021 Companies House Number: 11482019 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Denby Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 10/09/2021 Companies House Number: 06760049 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Barton, Robert John Denby, Derbyshire Status: Active Notified: 16/02/2009 Date of Birth: 02/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Eaton, Richard Paul Denby, Derbyshire Status: Active Notified: 16/02/2009 Date of Birth: 09/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Emmott, Christopher William London, England Status: Active Notified: 12/02/2009 Date of Birth: 04/1977 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British

Lazell, Sebastian Denby, Derbyshire Status: Active Notified: 29/05/2015 Date of Birth: 12/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mcgowan, Paul Patrick London, England Status: Active Notified: 05/02/2009 Date of Birth: 01/1962 Occupation: Director Role: Director Country of Residence: Monaco Nationality: Irish

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Denby Retail Limited

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Persons with Significant Control (2)

Officers (5)