Všechny informace o:

Jméno	David Holt Consultant Surveyors Limited
Adresa	2 Farmers Way Horndean Waterlooville PO8 9GY
VAT ID (DIČ)	no VAT ID available
Company No.	04826072 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	9. červenec 2003
Accounts	MICRO ENTITY last accounts made up to 31. březen 2022
Sector (SIC)	82990 - Other business support service activities n.e.c.
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 (1)

Source: Companies House

Holt, David Keith Status: Active Notified: 06/04/2016 Date of Birth: 05/1951 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Holt, David Keith Cholsey, Oxfordshire, England Status: Active Notified: 09/07/2003 Date of Birth: 05/1951 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Holt, Judith Cholsey, Oxfordshire, England Status: Active Notified: 09/07/2003 Role: Secretary Nationality: British

Všechny informace o:

David Holt Consultant Surveyors Limited

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Persons with Significant Control (1)

Officers (2)