All Information about:

Name	Derby DAB LTD
Address	140 East Parade Bradford BD1 5BP
VAT ID	no VAT ID available
Company No.	14335618 Show on Companies House
Accounts	dormant
Sector (SIC)	60100 - Radio broadcasting
Company Register Status	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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Infocus Digital Media Ltd Status: Active Notified: 05/09/2022 Companies House Number: 12347426 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (9)

Source: Companies House

Boon, Paul Lindsay Bradford, United Kingdom Status: Active Notified: 16/09/2022 Date of Birth: 07/1953 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

GB Credible Media Ltd Henshaw Street, Oldham, England, OL1 3EN Status: Active Notified: 14/03/2024 Role: Corporate-Director Companies House Number: 08788951

GB Digris Ltd Bath Street, Brighton, England, BN1 3TB Status: Active Notified: 14/03/2024 Role: Corporate-Director Companies House Number: 13611584

GB Gaydio Community Interest Company Manchester, England Status: Active Notified: 14/03/2024 Role: Corporate-Director Companies House Number: 06596997

Parmar, Rajan Bradford, United Kingdom Status: Active Notified: 05/09/2022 Date of Birth: 11/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Parmar, Usha Devi Bradford, United Kingdom Status: Active Notified: 05/09/2022 Date of Birth: 07/1953 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mustapha, Rashid Bradford, United Kingdom Status: Ceased Notified: 16/09/2022 Ceased: 14/03/2024 Date of Birth: 12/1974 Occupation: Chief Engineer Role: Director Country of Residence: England Nationality: British

Ramsbottom, Matthew Paul Bradford, United Kingdom Status: Ceased Notified: 05/09/2022 Ceased: 14/03/2024 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wallace, Ian Bradford, United Kingdom Status: Ceased Notified: 16/09/2022 Ceased: 14/03/2024 Date of Birth: 04/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

All Information about:

Derby DAB LTD

Quick access

Persons with Significant Control (1)

Officers (9)