Všechny informace o:

Jméno	DNA Worldwide Group Holdings Limited
Adresa	Unit G1 Frome Business Park Manor Road Frome BA11 4FN
VAT ID (DIČ)	no VAT ID available
Company No.	15240423 Show on Companies House
Company Register Status	active
Accounts	group
Incorporation Date	27. říjen 2023
Sector (SIC)	64209 Activities of other holding companies 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Nicholson, David Status: Active Notified: 27/10/2023 Date of Birth: 12/1981 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Nicholson, Hannah Status: Active Notified: 21/11/2023 Date of Birth: 05/1986 Nature of Control

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

Officers (2)

Source: Companies House

Nicholson, David Michael Adams Manor Road, Frome, United Kingdom Status: Active Notified: 27/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Nicholson, Hannah Veronica Manor Road, Frome, United Kingdom Status: Active Notified: 20/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: Australian

Companies Controlled by This Company (3)

DNA Worldwide Group LTD Status: Active Notified: 21/11/2023 Companies House Number: 05073590 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

MIM Integration Limited Status: Active Notified: 04/02/2024 Companies House Number: 15464396 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Frome Business Park LTD Status: Ceased Notified: 21/11/2023 Ceased: 23/11/2023 Companies House Number: 11077417 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:

DNA Worldwide Group Holdings Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (3)