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Name	Data Housewares Limited
Address	Unit-2 Culwell Industrial Park Kennedy Road Wolverhamtpon WV10 0LL
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Address	Unit 2 277 Clough Street Stoke-On-Trent ST1 4BA
Company No.	04199799 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	46440 - Wholesale of china and glassware and cleaning materials 46499 - Wholesale of other household goods 46900 - Non-specialised wholesale trade
Company Register Status	active
Previous Names	Data Impex 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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (2)

Source: Companies House

Data, Daya Kishan Swami Dayanand Mary, Alwar, Rajasthan 301001, India Status: Active Notified: 13/04/2001 Date of Birth: 09/1962 Occupation: Director Role: Director Country of Residence: India Nationality: Indian

Data, Saurabh Swami Dayanand Marg, Alwar, Rajasthan 301001, India Status: Active Notified: 13/04/2001 Date of Birth: 09/1982 Occupation: Managing Director Role: Director Country of Residence: India Nationality: Indian

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Data Housewares Limited

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Persons with Significant Control (4)

Officers (2)