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Nom	Deby (Derby) Limited
Adresse	5 The Green Findern Derby DE65 6AA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00945889 Show on Companies House
Statut de Société	Dissolved
Fondé	14 janvier 1969
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 juin 2020
Activité (Code NAF)	47990 - Autres commerces de détail hors magasin, éventaires ou marchés
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
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Persons with Significant Control (1)

Source: Companies House

Young, Dorothy Margaret Status: Active Notified: 25/05/2017 Date of Birth: 10/1933 Nature of Control

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

Officers (3)

Source: Companies House

Eley, Susan Ann Findern, Derby Status: Active Notified: 18/12/2013 Date of Birth: 02/1955 Occupation: General Manager Role: Director Country of Residence: United Kingdom Nationality: British

Mitchell, Barbara Findern, Derby Status: Active Notified: 18/12/2013 Date of Birth: 01/1953 Occupation: General Manager Role: Director Country of Residence: England Nationality: English

Young, Dorothy Margaret Findern, Derby, England Status: Active Notified: 16/01/2014 Date of Birth: 10/1933 Occupation: Secretary Role: Director Country of Residence: England Nationality: British

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Deby (Derby) Limited

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Persons with Significant Control (1)

Officers (3)