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Nom	Derbyshire Investments (UK) LTD
Adresse	The Homestead Derby Road Lower Kilburn Belper Derbyshire DE56 0NH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Derbyshire Investments (UK) Limited
Société Numéro de Registre	05830339 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	41201 - Construction de bâtiments résidentiels et non résidentiels 68100 - Activités des marchands de biens immobiliers
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 (2)

Source: Companies House

GB Derbyshire Iuk Holdings Limited Status: Active Notified: 19/05/2016 Companies House Number: 09801067 Nature of Control

Significant influence or control

GB Bailey Construction (Derby) Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 19/05/2016 Companies House Number: 09801065 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Bailey, Melissa Lower Kilburn, Belper, Derbyshire, United Kingdom Status: Active Notified: 26/11/2019 Role: Secretary

Bailey, Scott Vincent Lower Kilburn, Belper, Derbyshire, United Kingdom Status: Active Notified: 23/07/2010 Date of Birth: 10/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Derbyshire Investments (UK) LTD

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Persons with Significant Control (2)

Officers (2)