All Information about:

Name	D R Warehouse Limited
Address	64 Great Hampton Street Hockley Birmingham B18 6EL
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Name	D.R. Warehouse Limited
Company No.	02304469 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	41100 - Development of building projects 46420 - Wholesale of clothing and footwear
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: VAT information: HMRC (gov.uk/check-uk-vat-number), 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 (2)

Source: Companies House

Kaur, Kanwaljit Status: Active Notified: 01/06/2016 Date of Birth: 02/1952 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Lal, Parshotam Status: Active Notified: 01/06/2016 Date of Birth: 10/1950 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (2)

Source: Companies House

Kaur, Kanwaljit Hockley, Birmingham, West Midlands Status: Active Notified: 14/10/1991 Date of Birth: 02/1952 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Lal, Parshotam Hockley, Birmingham, West Midlands Status: Active Notified: 12/10/1991 Date of Birth: 10/1950 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

All Information about:

D R Warehouse Limited

Quick access

Persons with Significant Control (2)

Officers (2)