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Nom	DBS Fixings LTD
Adresse	9 Talisman Business Centre Park Gate Southampton SO31 7GA
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.	13 août 2023
Company Register Address	Unit 5 Crompton Way Southampton PO15 5SS
Société Numéro de Registre	14817671 Show on Companies House
Accounts	micro-entity
Activité (Code NAF)	47910 - Vente à distance
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Lamburne, Andrew Status: Active Notified: 20/04/2023 Date of Birth: 05/1960 Nature of Control

Right to appoint and remove directors

Officers (5)

Source: Companies House

Bell, Shaun Southampton, United Kingdom Status: Active Notified: 20/04/2023 Date of Birth: 06/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Kempsey, Scott Edward Southampton, United Kingdom Status: Active Notified: 20/04/2023 Date of Birth: 01/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Lamburne, Andrew Southampton, United Kingdom Status: Active Notified: 20/04/2023 Date of Birth: 05/1960 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Lamburne, Jacob Andrew Southampton, United Kingdom Status: Active Notified: 20/04/2023 Date of Birth: 09/1992 Occupation: Director Role: Director Country of Residence: England Nationality: British

Saint, Daniel Southampton, United Kingdom Status: Active Notified: 20/04/2023 Date of Birth: 01/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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DBS Fixings LTD

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Persons with Significant Control (1)

Officers (5)