All Information about:

Name	Futura Direct LTD
Address	Adwick Business Park Adwick Park Court Adwick-Le-Street Doncaster DN6 7HD
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva 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.	6 August 2016
Company Register Address	Unit 8 Quantum Court Adwick Enterprise Park Adwick-Le-Street DN6 7AY
Company No.	06002494 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 May 2022
Sector (SIC)	47789 - Other retail sale of new goods in specialised stores
Company Register Status	active
Previous Names	Dacks Holdings LTD Objects and Accents Limited Countryside Mall Limited
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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Dacks Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04983571 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Jebb, David Jack Status: Ceased Notified: 06/04/2016 Ceased: 05/11/2018 Date of Birth: 12/1950 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Jebb, Carol Ann Church Lane, Adwick-Le-Street, England Status: Active Notified: 26/05/2021 Date of Birth: 04/1951 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jebb, Scott Skelbrooke, England Status: Active Notified: 23/07/2013 Date of Birth: 09/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kay, Scott Church Lane, Adwick-Le-Street, England Status: Active Notified: 22/06/2021 Date of Birth: 10/1984 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Pawson, Kerry Skelbrooke, England Status: Active Notified: 03/09/2014 Date of Birth: 07/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

All Information about:

Futura Direct LTD

VAT Registration Date

Quick access

Persons with Significant Control (2)

Officers (4)