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Nom D'Entreprise	Direct Candles Limited
Marque	Direct Candles LTD
Adresse	Quarry Fields Mere Warminster Wiltshire BA12 6LA
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.	5 septembre 2018
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	25 juin 2019
Company Register Name	Direct Candles Limited
Company Register Address	Quarry Fields Industrial Estate Warminster BA22 6LA
Société Numéro de Registre	03531236 Show on Companies House
Accounts	small last accounts made up to 30 avril 2022
Activité (Code NAF)	46900 - Commerce de gros non spécialisé
Statut de Société	active
Noms Précédents	Direct Candles 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

GB Senex Capital Limited Status: Active Notified: 30/04/2019 Companies House Number: 05049788 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Simpson, Richard Gordon Status: Active Notified: 25/05/2018 Date of Birth: 10/1958 Nature of Control

Significant influence or control

Holdaway, Michael David Status: Ceased Notified: 06/04/2016 Ceased: 25/05/2018 Date of Birth: 06/1966 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Holdaway, Tina Joanne Status: Ceased Notified: 06/04/2016 Ceased: 25/05/2018 Date of Birth: 10/1962 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (4)

Source: Companies House

Gale, Susan Warminster, Wiltshire Status: Active Notified: 24/05/2018 Date of Birth: 06/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gale, Susan Warminster, Wiltshire Status: Active Notified: 24/05/2018 Role: Secretary

Matthews, Alan James Warminster, Wiltshire Status: Active Notified: 24/05/2018 Date of Birth: 05/1946 Occupation: Director Role: Director Country of Residence: England Nationality: British

Simpson, Richard Gordon Warminster, Wiltshire Status: Active Notified: 24/05/2018 Date of Birth: 10/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Direct Candles Limited

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Persons with Significant Control (4)

Officers (4)