Všechny informace o:

Jméno	DIN Holds LTD
Adresa	Marshall House, Suite 21-25 124 Middleton Road Morden SM4 6RW
VAT ID (DIČ)	no VAT ID available
Company No.	13712238 Show on Companies House
Accounts	total-exemption-full
Sector (SIC)	64209 Activities of other holding companies n.e.c.
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Sohail, Nasir Ahmed Status: Active Notified: 29/10/2021 Date of Birth: 08/1973 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Sohail, Umtal Waheed Status: Active Notified: 29/10/2021 Date of Birth: 06/1972 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Sohail, Nasir Ahmed Morden, England Status: Active Notified: 29/10/2021 Date of Birth: 08/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sohail, Umtal Waheed Morden, England Status: Active Notified: 29/10/2021 Date of Birth: 06/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Auto Tech Enterprises LTD Status: Active Notified: 22/09/2023 Companies House Number: 07431977 Nature of Control

Significant influence or control

GB DIN Property Investment LTD Status: Active Notified: 12/10/2023 Companies House Number: 13777241 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%

Right to appoint and remove directors

Všechny informace o:

DIN Holds LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (2)