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Jméno	Deva Victrix Holdings Limited
Adresa	Eaton Estate Office Eccleston Eccleston CH4 9ET
VAT ID (DIČ)	no VAT ID available
Company No.	08762354 Show on Companies House
Previous Names	Grosvenor Seventy Four Limited
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 (5)

Source: Companies House

Kendall, William Bruce Status: Active Notified: 06/04/2016 Date of Birth: 08/1961 Nature of Control

Ownership of shares 75 to 100 percent as trust

Mclintock, Michael George Alexander Status: Active Notified: 06/04/2016 Date of Birth: 03/1961 Nature of Control

Ownership of shares 75 to 100 percent as trust

Preston, Mark Robin Status: Active Notified: 01/01/2017 Date of Birth: 01/1968 Nature of Control

Ownership of shares 75 to 100 percent as trust

Newsum, Jeremy Henry Moore Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2016 Date of Birth: 04/1955 Nature of Control

Ownership of shares 75 to 100 percent as trust

The Duke Of Westminster, Gerald Cavendish Status: Ceased Notified: 06/04/2016 Ceased: 09/08/2016 Date of Birth: 12/1951 Nature of Control

Significant influence or control as trust

Officers (5)

Source: Companies House

Fradley, Catherine Susan Eccleston, Chester, England Status: Active Notified: 01/08/2018 Date of Birth: 09/1965 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Gill, Rajul London, United Kingdom Status: Active Notified: 24/10/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Hooton, Judith Patricia London, England, England Status: Active Notified: 22/03/2022 Role: Secretary

Preston, Mark Robin London, United Kingdom Status: Active Notified: 31/12/2016 Date of Birth: 01/1968 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Jaquiss, Helen Frances Eccleston, England Status: Ceased Notified: 05/08/2014 Ceased: 24/10/2024 Date of Birth: 10/1964 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (7)

GB Deva GP Limited Status: Active Notified: 30/11/2017 Companies House Number: 03974958 Nature of Control

Ownership of shares - 75% or more