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Name	Donwell LTD
Address	37-38 Long Acre London Greater London WC2E 9JT
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.	10 May 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	7 March 2022
Company Register Name	Donwell Limited
Company No.	07938819 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	7 February 2012
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 December 2020
Sector (SIC)	64209 - Activities of holding companies
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House

Cooper, Madelaine Status: Active Notified: 09/03/2018 Date of Birth: 07/1947 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Burnett, Dominique Carin Status: Ceased Notified: 06/04/2016 Ceased: 28/11/2017 Date of Birth: 05/1974 Nature of Control

Significant influence or control as trust

Foglia, Gianluca Status: Ceased Notified: 06/04/2016 Ceased: 28/11/2017 Date of Birth: 12/1974 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Moranzoni, Mario Status: Ceased Notified: 28/11/2017 Ceased: 09/03/2018 Date of Birth: 08/1953 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Willis, Lauren Cherie Status: Ceased Notified: 06/04/2016 Ceased: 28/11/2017 Date of Birth: 07/1976 Nature of Control

Significant influence or control as trust

Officers (3)

Source: Companies House

Gecel, Ahmet London, United Kingdom Status: Active Notified: 12/02/2019 Date of Birth: 12/1970 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Regent Corporate Secretaries Ltd, London, United Kingdom Status: Active Notified: 07/02/2012 Role: Secretary Nationality: Other

Vecchi, Mario London, United Kingdom Status: Active Notified: 09/01/2019 Date of Birth: 08/1968 Occupation: Consultant Role: Director Country of Residence: Italy Nationality: Italian

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Donwell LTD

VAT Registration Date

VAT Deregistration Date

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Persons with Significant Control (5)

Officers (3)