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Nom	DT (Yorkshire) Holdings Limited
Adresse	Unit 3 Sandall Carr Road Kirk Sandall Doncaster DN3 1QL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13858190 Show on Companies House
Accounts	group
Activité (Code NAF)	64209 - Activités des sociétés holding
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: 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 (2)

Source: Companies House

Colton, Danny Paul Status: Active Notified: 19/01/2022 Date of Birth: 01/1973 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%

Right to appoint and remove directors

Powell, Mark Andrew Status: Active Notified: 13/04/2022 Date of Birth: 05/1970 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 (7)

Source: Companies House

Buckley, James Edward Kirk Sandall, Doncaster, South Yorkshire, England Status: Active Notified: 13/04/2022 Date of Birth: 09/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Colton, Danny Paul Kirk Sandall, Doncaster, South Yorkshire, England Status: Active Notified: 19/01/2022 Date of Birth: 01/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mumby, David John Kirk Sandall, Doncaster, South Yorkshire, England Status: Active Notified: 28/04/2022 Date of Birth: 09/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Powell, Mark Andrew Kirk Sandall, Doncaster, South Yorkshire, England Status: Active Notified: 13/04/2022 Date of Birth: 05/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Storey, Steven Richard Kirk Sandall, Doncaster, South Yorkshire, England Status: Active Notified: 01/10/2022 Date of Birth: 05/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Whitehead, Sharon Tracey Kirk Sandall, Doncaster, South Yorkshire, England Status: Active Notified: 14/04/2022 Role: Secretary

Ridd, Trevor Steven Kirk Sandall, Doncaster, England Status: Ceased Notified: 02/10/2023 Ceased: 06/10/2023 Occupation: Production Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Direct Trade (Yorkshire) Limited Status: Active Notified: 14/04/2022 Companies House Number: 03497488 Nature of Control

Ownership of shares - 75% or more