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Nom	Dayla LTD
Adresse	Unit 2 50 Aylesbury Road Aston Clinton Buckinghamshire HP22 5AH
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.	11 mai 2016
Company Register Name	Dayla Limited
Société Numéro de Registre	00384654 Show on Companies House
Accounts	full last accounts made up to 31 janvier 2023
Activité (Code NAF)	11070 - Industrie des eaux minérales et autres eaux embouteillées et des boissons rafraîchissantes 46390 - Commerce de gros non spécialisé de denrées, boissons et tabac
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

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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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Dayla Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 00681656 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Cooper, Timothy John Status: Ceased Notified: 06/04/2016 Ceased: 03/11/2022 Date of Birth: 04/1957 Nature of Control

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

Lapham, Susan Frances Status: Ceased Notified: 06/04/2016 Ceased: 03/11/2022 Date of Birth: 01/1950 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (5)

Source: Companies House

Cooper, Daniel Aston Clinton, Aylesbury, Buckinghamshire Status: Active Notified: 01/02/2019 Date of Birth: 09/1988 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British

Cooper, Timothy John Aston Clinton, Aylesbury, Buckinghamshire Status: Active Notified: 08/11/1992 Date of Birth: 04/1957 Occupation: Soft Drinks Factor Manufacture Role: Director Country of Residence: England Nationality: British

Lapham, James Aston Clinton, Aylesbury, Buckinghamshire Status: Active Notified: 01/02/2019 Date of Birth: 09/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Lapham, Peter Brine Aston Clinton, Aylesbury, Buckinghamshire Status: Active Notified: 08/11/1992 Date of Birth: 11/1949 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Lapham, Peter Brine Aston Clinton, Aylesbury, Buckinghamshire Status: Active Notified: 01/02/2019 Role: Secretary

Companies Controlled by This Company (1)

Sunglint LTD | Sunglint LTD Status: Active Notified: 21/08/2019 Companies House Number: 05434224 Nature of Control