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Nom	Danlee Discounts Limited
Adresse	Skillion Self Store Centre Hope Road,Off Regent St Leeds LS2 7QA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02305623 Show on Companies House
Statut de Société	Liquidation
Fondé	14 octobre 1988
Accounts	SMALL last accounts made up to 30 septembre 1990
Activité (Code NAF)	5147 - Wholesale of other household goods 5243 - Retail of footwear & leather goods
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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Officers (2)

Source: Companies House

Feddy, Malcolm Elliot Leeds, West Yorkshire Status: Active Notified: 15/10/1991 Date of Birth: 12/1952 Occupation: Retailer Role: Director Country of Residence: England Nationality: British

Feddy, Sharon Ann Shadwell, Leeds, West Yorkshire Status: Active Notified: 15/10/1991 Date of Birth: 03/1955 Occupation: Secretary Role: Director Country of Residence: United Kingdom Nationality: British

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Danlee Discounts Limited

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Officers (2)