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Name	Dijon Home & Flooring Holdings Limited
Address	46 Brookfield Close Hunt End Redditch B97 5LL
VAT ID	no VAT ID available
Company No.	07394447 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 August 2021
Sector (SIC)	47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Betts, Derek John Status: Active Notified: 28/09/2016 Date of Birth: 05/1961 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Betts, Derek John Status: Ceased Notified: 06/04/2016 Ceased: 28/09/2016 Date of Birth: 05/1961 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (1)

Source: Companies House

Betts, Derek John Droitwich, United Kingdom Status: Active Notified: 01/10/2010 Date of Birth: 05/1961 Occupation: Director Role: Director Country of Residence: England Nationality: English

Companies Controlled by This Company (1)

Dijon Home & Flooring LTD Status: Active Notified: 22/08/2016 Companies House Number: 07391527 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Dijon Home & Flooring Holdings Limited

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Persons with Significant Control (2)

Officers (1)

Companies Controlled by This Company (1)