All Information about:

Name	DAY Lewis PLC
Address	2 Peterwood Way Croydon Surrey CR0 4UQ
VAT ID
VAT ID Status	active inactive National Registration Only
Company No.	01202866 Show on Companies House
Accounts	group last accounts made up to 31 March 2022
Sector (SIC)	47730 - Dispensing chemist 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

Patel Junior, Kirit Chimanbhai Tulsibhai Status: Active Notified: 16/07/2016 Date of Birth: 03/1980 Nature of Control

Ownership of shares 50 to 75 percent as trust

Voting rights 50 to 75 percent as trust

Right to appoint and remove directors as trust

Patel, Jayanti Chimanbhai Status: Active Notified: 16/07/2016 Date of Birth: 11/1984 Nature of Control

Ownership of shares 50 to 75 percent as trust

Voting rights 50 to 75 percent as trust

Right to appoint and remove directors as trust

Patel, Naliniben Kiritkumar Status: Active Notified: 16/07/2016 Date of Birth: 08/1957 Nature of Control

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

Ownership of shares 50 to 75 percent as trust

Ownership of voting rights - More than 25% but not more than 50%

Voting rights 50 to 75 percent as trust

Right to appoint and remove directors

Right to appoint and remove directors as trust

Patel, Rupa Status: Active Notified: 16/07/2016 Date of Birth: 12/1981 Nature of Control

Ownership of shares 50 to 75 percent as trust

Voting rights 50 to 75 percent as trust

Right to appoint and remove directors as trust

Officers (8)

Source: Companies House

Edwards, Carey Charles Horley, Surrey, England Status: Active Notified: 18/09/2014 Date of Birth: 01/1955 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Glover, Peter James Sevenoaks, Kent Status: Active Notified: 22/12/2001 Date of Birth: 05/1947 Occupation: Director Role: Director Country of Residence: England Nationality: British

Patel Junior, Jayanti Chimanbhai Bletchingley, Redhill, Surrey, England Status: Active Notified: 05/12/2012 Date of Birth: 11/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

Patel Junior, Kirit Chimanbhai Bletchingley, Redhill, Surrey, England Status: Active Notified: 05/12/2012 Date of Birth: 03/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Patel, Heena London, England Status: Active Notified: 31/03/2014 Date of Birth: 09/1963 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Patel, Heena London, England Status: Active Notified: 15/06/2022 Role: Secretary

Patel, Jayantibhai Chimanbhai Spring Bottom Lane, Bletchingley, Surrey Status: Active Notified: 30/04/1991 Date of Birth: 12/1945 Role: Secretary Country of Residence: England Nationality: British

Patel, Rupa Croydon, Surrey, England Status: Active Notified: 09/05/2022 Date of Birth: 12/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (6)

GB DAY Lewis Medical Limited Status: Active Notified: 06/04/2016 Companies House Number: 01904504 Nature of Control