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Nom	DAY International (UK) Holdings
Adresse	Varn House Northbank Industrial Estate Brinell Drive Irlam M44 5BL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02956635 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB The Goldman Sachs Group Inc Status: Ceased Notified: 06/04/2016 Ceased: 19/09/2023 Companies House Number: 02923466 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Berenzweig, Jeremy Theodore Brinell Drive, Irlam, England Status: Active Notified: 13/07/2015 Date of Birth: 06/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Broughton Secretaries Limited, London, England Status: Active Notified: 26/07/2021 Role: Secretary Nationality: Other

Dryden, Stephen William Brinell Drive, Irlam, England Status: Active Notified: 12/04/2017 Date of Birth: 03/1968 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Lord, Anthony James Brinell Drive, Irlam, Greater Manchester, England Status: Active Notified: 15/02/2011 Date of Birth: 09/1960 Occupation: General Manager Role: Director Country of Residence: Czech Republic Nationality: British

Strierath, Georg Heinrich Johannes Brinell Drive, Irlam, Greater Manchester, England Status: Active Notified: 12/04/2017 Date of Birth: 03/1976 Occupation: Senior Counsel Role: Director Country of Residence: Germany Nationality: German

Toutes les informations sur:

DAY International (UK) Holdings

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Persons with Significant Control (1)

Officers (5)