All Information about:

Name	Daverlin LTD
Address	Po Box 291 Radlett Herts WD7 0EL
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.	20 August 2023
Company Register Name	Daverlin Limited
Company Register Address	Elsley Court London W1W 8BE
Company No.	07222648 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
Sector (SIC)	68209 - Rental and operating of own or leased real estate
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

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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 (5)

Source: Companies House

GB Daverlin Holdings Limited Status: Active Notified: 20/05/2021 Companies House Number: 10309414 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Beim, Andrew Harry Status: Ceased Notified: 06/04/2016 Ceased: 20/05/2021 Date of Birth: 04/1938 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 25 to 50 percent as trust

Beim, Peter Henry Status: Ceased Notified: 06/04/2016 Ceased: 30/08/2017 Date of Birth: 07/1948 Nature of Control

Ownership of shares 25 to 50 percent as trust

Beim, Vera Alice Status: Ceased Notified: 06/04/2016 Ceased: 20/05/2021 Date of Birth: 12/1944 Nature of Control

Ownership of shares 50 to 75 percent as trust

Fairclough, James Status: Ceased Notified: 06/04/2016 Ceased: 30/08/2017 Date of Birth: 11/1941 Nature of Control

Ownership of shares 25 to 50 percent as trust

Officers (2)

Source: Companies House

Beim, Andrew Harry London, United Kingdom Status: Active Notified: 30/06/2010 Date of Birth: 04/1938 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Caplan, Katherine Linda London, United Kingdom Status: Active Notified: 22/11/2010 Date of Birth: 07/1970 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

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Daverlin LTD

VAT Registration Date

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Persons with Significant Control (5)

Officers (2)