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Name	Deia Bidco Limited
Address	5th Floor Brettenham House 2 - 19 Lancaster Place London WC2E 7EN
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 VAT-Checker 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.	23 April 2023
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VAT-Checker 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.	29 July 2024
Company Register Address	1-8 Holkham Studios Longlands Wells-Next-The-Sea NR23 1SH
Company No.	14662202 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	64209 - Activities of holding companies
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)

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Persons with Significant Control (1)

Source: Companies House

GB Deia Midco 2 Limited Status: Active Notified: 14/02/2023 Companies House Number: 14661743 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Colbert, Richard Adrian Holkham Park, Wells-Next-The-Sea, England Status: Active Notified: 31/03/2023 Date of Birth: 03/1972 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Vinader, Gabriela Holkham Park, Wells-Next-The-Sea, England Status: Active Notified: 31/03/2023 Date of Birth: 05/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Vinader, Monica Azpilicueta Holkham Park, Wells-Next-The-Sea, England Status: Active Notified: 31/03/2023 Date of Birth: 06/1968 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Monica Vinader LTD Status: Active Notified: 31/03/2023 Companies House Number: 04428116 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Monica Vinader Limited Status: Active Notified: 31/03/2023 Companies House Number: 04428116 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Deia Bidco Limited

VAT Registration Date

VAT Deregistration Date

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (2)