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Nom	Davies Group LTD
Adresse	5th Floor 20 Gracechurch Street London EC3V 0BG
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.	12 novembre 2019
Company Register Name	Davies Group Limited
Société Numéro de Registre	06479822 Show on Companies House
Accounts	group last accounts made up to 30 juin 2022
Activité (Code NAF)	65120 - Autres assurances 66190 - Autres activités auxiliaires de services financiers, hors assurance et caisses de retraite
Statut de Société	active
Noms Précédents	Oval (2177) 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Davies Bidco Status: Active Notified: 30/11/2022 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Daisycove Limited Status: Ceased Notified: 31/01/2017 Ceased: 30/11/2022 Companies House Number: 07681044 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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GB Davies Hedgco Limited Status: Ceased Notified: 11/12/2019 Ceased: 30/11/2022 Companies House Number: 12242839 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (4)

Source: Companies House

Coombes, Darren Paul London, United Kingdom Status: Active Notified: 29/02/2008 Date of Birth: 06/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Debiase, Antonio London, United Kingdom Status: Active Notified: 15/06/2012 Date of Birth: 01/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Debiase, Antonio London, United Kingdom Status: Active Notified: 15/06/2012 Role: Secretary

Saulter, Daniel Mark London, United Kingdom Status: Active Notified: 04/07/2013 Date of Birth: 07/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Davies Group LTD

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (9)