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Name	Homeflair (DIY) Limited
Address	12-14 High Street Ruislip Middlesex HA7 7AN
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search 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 May 2016
Company Register Name	Homeflair (D.I.Y.) Limited
Company Register Address	3rd Floor Scottish Provident House Harrow HA1 1BQ
Company No.	01550768 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 October 2021
Sector (SIC)	46740 - Wholesale of hardware, plumbing and heating equipment and supplies 47520 - Retail sale of hardware, paints and glass in specialised stores
Company Register Status	active
Previous Names	Homeflair (DIY) Limited \| Homeflair
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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Persons with Significant Control (1)

Source: Companies House

GB Homeflair Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06534515 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Shah, Kush Madhusudan Harrow, Middlesex, United Kingdom Status: Active Notified: 06/02/2023 Date of Birth: 04/1989 Occupation: Business Executive Role: Director Country of Residence: United Kingdom Nationality: British

Shah, Kush Madhusudan Harrow, Middlesex, United Kingdom Status: Active Notified: 06/02/2023 Role: Secretary

Shah, Madhusudan Vershi Harrow, Middlesex, England Status: Active Notified: 28/12/1990 Date of Birth: 11/1953 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Shah, Vihar Madhusudan Harrow, Middlesex, United Kingdom Status: Active Notified: 06/02/2023 Date of Birth: 02/1986 Occupation: Business Executive Role: Director Country of Residence: England Nationality: British

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Homeflair (DIY) Limited

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Persons with Significant Control (1)

Officers (4)