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Nom	Dragonfly Sign & Display LTD
Adresse	Unit 1 Sainsbury Way Hessle HU13 9NT
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.	12 mai 2016
Company Register Name	Dragonfly Sign & Display Limited
Company Register Address	Unit 1 Sainsbury Way Hessle HU13 9NX
Société Numéro de Registre	09801940 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30 avril 2022
Activité (Code NAF)	43290 - Autres travaux d'installation
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 (1)

Source: Companies House

Price, Stephen Frank Status: Active Notified: 06/04/2016 Date of Birth: 04/1952 Nature of Control

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Officers (7)

Source: Companies House

Anderson, Paul Hessle, East Yorkshire, United Kingdom Status: Active Notified: 01/02/2021 Date of Birth: 01/1975 Occupation: Contracts Manager Role: Director Country of Residence: England Nationality: British

Darnbrough, Mark Stephen Hessle, East Yorkshire, United Kingdom Status: Active Notified: 01/02/2021 Date of Birth: 12/1975 Occupation: Contracts Manager Role: Director Country of Residence: England Nationality: British

Hall, Louise Hessle, East Yorkshire, United Kingdom Status: Active Notified: 01/02/2021 Date of Birth: 06/1979 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Newlove, Paul Hessle, East Yorkshire, United Kingdom Status: Active Notified: 01/02/2021 Date of Birth: 12/1968 Occupation: Production Manager Role: Director Country of Residence: England Nationality: British

Webster, David Hessle, East Yorkshire, United Kingdom Status: Active Notified: 01/02/2021 Date of Birth: 12/1975 Occupation: Factory Manager Role: Director Country of Residence: England Nationality: British

Ferraby, Gillian Hull, England Status: Ceased Notified: 01/02/2021 Ceased: 21/12/2023 Date of Birth: 01/1955 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Hall, Nicholas Hessle, United Kingdom Status: Ceased Notified: 01/02/2021 Ceased: 30/06/2023 Date of Birth: 09/1975 Occupation: Contract Manager Role: Director Country of Residence: England Nationality: British

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Dragonfly Sign & Display LTD

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Persons with Significant Control (1)

Officers (7)