Všechny informace o:

Jméno	Drlm Holdings Limited
Adresa	Lynton House 7-12 Tavistock Square London WC1H 9BQ
VAT ID (DIČ)	no VAT ID available
Company No.	13393684 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. květen 2022
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
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Persons with Significant Control (2)

Source: Companies House

Barnett, James Alexander Status: Active Notified: 13/05/2021 Date of Birth: 04/1985 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%

Masri, Jonathan Ezra Status: Active Notified: 13/05/2021 Date of Birth: 02/1985 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

Barnett, James Alexander London, United Kingdom Status: Active Notified: 13/05/2021 Date of Birth: 04/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

Masri, Jonathan Ezra London, United Kingdom Status: Active Notified: 13/05/2021 Date of Birth: 02/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

GB Drlm Investments Limited Status: Active Notified: 14/05/2021 Companies House Number: 13399562 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Workpad Group Limited Status: Active Notified: 29/09/2022 Companies House Number: 07886983 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB F80996 LTD Status: Ceased Notified: 21/05/2021 Ceased: 21/05/2021 Companies House Number: 13413050 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Drlm Holdings Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (3)