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Nom	Derbyshire IUK Holdings Limited
Adresse	The Homestead Derby Road Lower Kilburn Belper DE56 0NH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09801067 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Nelco 23 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (4)

Source: Companies House

Bailey, Scott Vincent Status: Active Notified: 06/04/2016 Date of Birth: 10/1981 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%

GB Melscott Limited Status: Active Notified: 12/06/2019 Companies House Number: 12034423 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

Bailey, Leonard Vincent Status: Ceased Notified: 06/04/2016 Ceased: 05/04/2018 Date of Birth: 02/1953 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%

Cogan, Jane Dorothy Status: Ceased Notified: 06/04/2016 Ceased: 05/04/2018 Date of Birth: 06/1958 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 (1)

Source: Companies House

Bailey, Scott Vincent Lower Kilburn, Belper, Derbyshire, England Status: Active Notified: 26/02/2016 Date of Birth: 10/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Derbyshire Investments (UK) LTD Status: Active Notified: 19/05/2016 Companies House Number: 05830339 Nature of Control

Significant influence or control

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Derbyshire IUK Holdings Limited

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Persons with Significant Control (4)

Officers (1)

Companies Controlled by This Company (1)