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Nom	Dennis & Robinson LTD
Adresse	Lancing Business Park Lancing West Sussex BN15 8UH
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	Dennis & Robinson Limited
Société Numéro de Registre	00460938 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	31020 - Fabrication de meubles de cuisine
Statut de Société	active
Noms Précédents	Dennis & Robinson Limited \| Paula Rosa Manhattan Dennis & Robinson Limited Paula Rosa Manhattan
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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Officers (6)

Source: Companies House

Hauber, Bjorn Malmo, Sweden Status: Active Notified: 25/09/2020 Date of Birth: 10/1970 Occupation: Chief Executive Role: Director Country of Residence: Sweden Nationality: German

Hegdal, Magnus Arne Malmo, Sweden Status: Active Notified: 03/01/2013 Date of Birth: 02/1967 Occupation: Director Role: Director Country of Residence: Sweden Nationality: Swedish

Lee, Richard David Lancing Business Park, Lancing, West Sussex Status: Active Notified: 14/11/2022 Date of Birth: 08/1963 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Sparrow, Emily Margaret Lancing Business Park, Lancing, West Sussex Status: Active Notified: 03/01/2023 Date of Birth: 02/1985 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Sparrow, Emily Margaret Lancing Business Park, Lancing, West Sussex Status: Active Notified: 03/01/2023 Role: Secretary

Prescott, Eric Andrew Lancing Business Park, Lancing Status: Ceased Notified: 01/12/2015 Ceased: 11/11/2022 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

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Dennis & Robinson LTD

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Persons with Significant Control (2)

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