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Nom	Direct Home Shopping Brands Limited
Adresse	66-70 Vicar Lane Little Germany Bradford BD99 2XG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01653140 Show on Companies House
Statut de Société	Dissolved
Fondé	22 juillet 1982
Accounts	DORMANT last accounts made up to 27 février 2021
Activité (Code NAF)	47910 - Vente à distance
Noms Précédents	Kaleidoscope LTD
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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Companies Controlled by This Company
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GB Learoyd & Calverley Limited Status: Active Notified: 06/04/2016 Companies House Number: 00089623 Nature of Control

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Source: Companies House

Greenwood, James Daniel Little Germany, Bradford, West Yorkshire Status: Active Notified: 07/07/2020 Date of Birth: 11/1978 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Greenwood, James Daniel Little Germany, Bradford, West Yorkshire Status: Active Notified: 07/07/2020 Role: Secretary

Hornby, Richard John Little Germany, Bradford, West Yorkshire Status: Active Notified: 17/11/2020 Date of Birth: 06/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Ownership of shares - 75% or more

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Right to appoint and remove directors

Toutes les informations sur:

Direct Home Shopping Brands Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (3)