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Name	DIY Dealz LTD
Address	131-133 Newport Road New Bradwell Milton Keynes MK13 0AJ
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Name	DIY Dealz Limited
Company No.	07331203 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 July 2022
Sector (SIC)	47520 - Retail sale of hardware, paints and glass in specialised stores
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 (2)

Source: Companies House

Patel, Anjali Sitanshu Status: Active Notified: 01/12/2021 Date of Birth: 09/1988 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Patel, Sitanshu Dineshbhai Status: Active Notified: 06/04/2016 Date of Birth: 08/1987 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Patel, Anjali Sitanshu New Bradwell, Milton Keynes, England Status: Active Notified: 12/06/2013 Role: Secretary

Patel, Sitanshu Dineshbhai New Bradwell, Milton Keynes, England Status: Active Notified: 12/06/2013 Date of Birth: 08/1987 Occupation: Businessman Role: Director Country of Residence: England Nationality: British

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DIY Dealz LTD

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Persons with Significant Control (2)

Officers (2)