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Nom	DWS Realisations Limited
Adresse	C/O Bdo Llp Central Square 29 Wellington Street Leeds LS1 4DL
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.	17 août 2020
Company Register Address	C/O Bdo Llp 5 Temple Square Liverpool L2 5RH
Société Numéro de Registre	06846128 Show on Companies House
Statut de Société	Liquidation
Fondé	13 mars 2009
Accounts	GROUP last accounts made up to 31 mars 2019
Activité (Code NAF)	47710 - Commerce de détail d'habillement en magasin spécialisé 93130 - Activités des centres de culture physique
Noms Précédents	Dave Whelan Sports 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

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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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Best, Jayne Alison Status: Active Notified: 06/04/2016 Date of Birth: 12/1962 Nature of Control

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Best, Jayne Alison Liverpool Status: Active Notified: 17/06/2016 Date of Birth: 12/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Best, Scott Barry Liverpool Status: Active Notified: 17/06/2016 Date of Birth: 03/1976 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Riley, Anthony John Liverpool Status: Active Notified: 08/01/2019 Date of Birth: 12/1967 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Sharpe, Matthew Joseph Liverpool Status: Active Notified: 18/03/2009 Date of Birth: 08/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British

Whelan, David Liverpool Status: Active Notified: 13/03/2009 Date of Birth: 11/1936 Occupation: Retailer Role: Director Country of Residence: United Kingdom Nationality: British

Whelan, Patricia Mary Liverpool Status: Active Notified: 15/01/2014 Date of Birth: 01/1936 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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DWS Realisations Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (5)