All Information about:

Name	Designer Jewellers Group Exhibitions Limited
Address	27 Julius Road Bristol BS7 8EU
VAT ID	no VAT ID available
Company No.	09130322 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	14 July 2014
Accounts	MICRO ENTITY last accounts made up to 31 March 2021
Sector (SIC)	82301 - Organisation of conventions and trade shows
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Designer Jewellers Group Status: Active Notified: 06/04/2016 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Bishai, Petra Merna Bristol, England Status: Active Notified: 14/07/2014 Date of Birth: 04/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Macrae, Sarah Lindsay Bristol, England Status: Active Notified: 14/07/2014 Date of Birth: 08/1957 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Ruthven Taggart, Ann Caroline Bristol, England Status: Active Notified: 14/07/2014 Date of Birth: 11/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

St Leger, Harriet Claire Bristol, England Status: Active Notified: 14/07/2014 Date of Birth: 10/1951 Occupation: Company Director Role: Director Country of Residence: England Nationality: British