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Nom	Dainty Supplies LTD
Adresse	Unit 35 - Phoenix Road Crowther Industrial Estate District 3 Washington Tyne And Wear NE38 0AD
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.	15 mai 2016
Company Register Name	Dainty Supplies Limited
Company Register Address	Rmt Newcastle Upon Tyne NE12 8EG
Société Numéro de Registre	03005208 Show on Companies House
Statut de Société	Liquidation
Fondé	23 décembre 1994
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 avril 2018
Activité (Code NAF)	47789 - Autre commerce de détail de biens neufs en magasin spécialisé
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Hallam, Jacqueline Ellen Status: Active Notified: 06/04/2016 Date of Birth: 07/1964 Nature of Control

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

Officers (3)

Source: Companies House

Hallam, Jacqueline Ellen Chester Le Street, County Durham Status: Active Notified: 01/02/1995 Date of Birth: 07/1964 Occupation: Joint Managing Director Role: Director Country of Residence: England Nationality: British

Jones, Brian Leonard No1, Garanana, Costa Del Silencio, Tenerife, Spain Status: Active Notified: 01/02/1995 Date of Birth: 05/1940 Occupation: Joint Managing Director Role: Director Country of Residence: Spain Nationality: British

Rose, Mandy Elizabeth Biddick, Washington, Tyne & Wear Status: Active Notified: 07/06/2006 Date of Birth: 10/1966 Occupation: Shop Supervisor Role: Director Country of Residence: United Kingdom Nationality: British

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Dainty Supplies LTD

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Persons with Significant Control (1)

Officers (3)