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Nom	Dorel (UK) Limited
Adresse	Building 4 Imperial Place Maxwell Road Borehamwood WD6 1JN
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	C/O Bracher Rawlins Llp, 16 London WC1V 6BX
Société Numéro de Registre	02186663 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	46900 - Commerce de gros non spécialisé
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 (1)

Source: Companies House

GB Dorel Industries Inc Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 1142777581 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

May, Lindsay Jane Maxwell Road, Borehamwood, Hertfordshire, England Status: Active Notified: 30/10/2020 Date of Birth: 09/1979 Occupation: Key Account Manager/ Site Lead Role: Director Country of Residence: England Nationality: British

Schwartz, Jeffrey Toronto, Ontario, Canada Status: Active Notified: 15/05/1992 Date of Birth: 09/1962 Occupation: Director Role: Director Country of Residence: Canada Nationality: Canadian

Van Den Berg, Ingmar Helmond, Netherlands Status: Active Notified: 14/02/2022 Date of Birth: 09/1971 Occupation: Sales Director Europe Role: Director Country of Residence: Netherlands Nationality: Dutch

Companies Controlled by This Company (2)

GB Ampa (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01869279 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Safety 1ST (Europe) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02466356 Nature of Control