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Nom	Domino Investments LTD
Adresse	17 Aden Road Enfield Middlesex EN3 7SU
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	9 octobre 2017
Company Register Name	Domino Investments Limited
Société Numéro de Registre	02789650 Show on Companies House
Accounts	small last accounts made up to 31 août 2022
Activité (Code NAF)	64202 - Activités des sociétés holding
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 Domino Investments Holdings Limited Status: Active Notified: 18/01/2021 Companies House Number: 13097878 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Childs, Keith Status: Ceased Notified: 12/02/2017 Ceased: 18/01/2021 Date of Birth: 07/1941 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Childs, Timothy John Tewin Wood, Hertfordshire Status: Active Notified: 01/09/2005 Date of Birth: 09/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hofer, Georgina Elizabeth Hunsdon Road, Widford, Hertfordshire Status: Active Notified: 01/09/2005 Date of Birth: 04/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Squire, Jacqueline Louise Clifton, Shefford, Beds Status: Active Notified: 01/09/2005 Date of Birth: 04/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Rigidized Metals Limited Status: Active Notified: 01/07/2016 Companies House Number: 01166375 Nature of Control

Ownership of shares - 75% or more

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Domino Investments LTD

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)