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Nom	Domax Investments Limited
Adresse	910 The Crescent Colchester Business Park Colchester CO4 9YQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05272399 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	47710 - Commerce de détail d'habillement en magasin spécialisé 70221 - Conseil pour les affaires et autres conseils de gestion
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Domax Holdings Limited Status: Active Notified: 28/03/2019 Companies House Number: 11825400 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Attwood, Keith Donald Status: Ceased Notified: 06/04/2016 Ceased: 28/03/2019 Date of Birth: 08/1960 Nature of Control

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

Attwood, Sally Maxine Status: Ceased Notified: 06/04/2016 Ceased: 28/03/2019 Date of Birth: 09/1959 Nature of Control

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

Officers (3)

Source: Companies House

Attwood, Keith Donald Colchester Business Park, Colchester, United Kingdom Status: Active Notified: 28/10/2004 Date of Birth: 08/1960 Occupation: Company Director, Director Role: Director Country of Residence: England Nationality: British

Attwood, Keith Donald Colchester Business Park, Colchester, United Kingdom Status: Active Notified: 28/10/2004 Occupation: Director Role: Secretary Nationality: British

Attwood, Sally Maxine Colchester Business Park, Colchester, United Kingdom Status: Active Notified: 28/10/2004 Date of Birth: 09/1959 Occupation: Company Director, Director Role: Director Country of Residence: England Nationality: British

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Domax Investments Limited

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Persons with Significant Control (3)

Officers (3)