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Nom	Poole Pottery Retail Limited
Adresse	Denby Pottery Pottery Lane Denby Ripley DE5 8NX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06081868 Show on Companies House
Statut de Société	Dissolved
Fondé	5 février 2007
Accounts	SMALL last accounts made up to 31 décembre 2018
Activité (Code NAF)	47190 - Autre commerce de détail en magasin non spécialisé
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 (1)

Source: Companies House

GB Denby Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06760049 Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

Barton, Robert John Denby, Ripley, Derbyshire, England Status: Active Notified: 04/07/2011 Date of Birth: 02/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Duncan, Iain Wallace Denby, Ripley, Derbyshire, England Status: Active Notified: 04/07/2011 Date of Birth: 11/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Eaton, Richard Paul Denby, Ripley, Derbyshire, England Status: Active Notified: 04/07/2011 Date of Birth: 09/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Emmott, Christopher William Denby, Ripley, Derbyshire, England Status: Active Notified: 04/07/2011 Date of Birth: 04/1977 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British

Lazell, Sebastian Denby, Ripley, Derbyshire Status: Active Notified: 29/05/2015 Date of Birth: 12/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mcgowan, Paul Patrick Denby, Ripley, Derbyshire, England Status: Active Notified: 04/07/2011 Date of Birth: 01/1962 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

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Poole Pottery Retail Limited

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Persons with Significant Control (1)

Officers (6)