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Nom	DSG International PLC
Adresse	Mr Ray Myercough Group Taxation 1st Floor Sth 1 Maylands Avenue Hemel Hempstead Hertfordshire HP2 7TG
VAT ID (Numéro de TVA)	Please note that this is a Branch VAT Number, you can find the main VAT number below!
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.	10 août 2023
Company Register Name	Currys Retail Group Limited
Company Register Address	1 Portal Way London W3 6RS
Société Numéro de Registre	03847921 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 avril 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Dixons Retail Group Limited Dixons Retail Group PLC Dixons Retail PLC Dixons Group PLC
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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Main Entry of the Branch VAT Number
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Main Entry of the Branch VAT Number

Currys Group Limited1 Portal Way, Acton, London, W3 6RS

Persons with Significant Control (1)

Source: Companies House

GB Currys Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 07866062 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Lester, Richard London, United Kingdom Status: Active Notified: 16/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Thomas, Sarah London, United Kingdom Status: Active Notified: 14/03/2019 Role: Secretary

Thompson, Daniel James London, United Kingdom Status: Active Notified: 10/10/2022 Date of Birth: 04/1990 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

James, Paul Anthony London, United Kingdom Status: Ceased Notified: 14/08/2015 Ceased: 02/03/2018 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Lynch, Andrew Patrick Betchworth Status: Ceased Notified: 20/05/2003 Ceased: 09/05/2012 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Mistry, Dharmash Pravin Hemel Hempstead, England Status: Ceased Notified: 27/09/2010 Ceased: 06/08/2014 Occupation: Director Role: Director Country of Residence: England Nationality: British

Semon, Shalini Karen Bernadine London, United Kingdom Status: Ceased Notified: 08/07/2022 Ceased: 20/05/2024 Date of Birth: 04/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB DSG International Holdings Limited Status: Active Companies House Number: 03887870