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Jméno	Project 22 Holdings LTD
Adresa	11 Garner Way Fleckney LE8 8EL
VAT ID (DIČ)	no VAT ID available
Company No.	10452105 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 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
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Bentley, Peter David Status: Active Notified: 31/10/2016 Date of Birth: 03/1973 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%

Bentley, Vicki Lorraine Status: Active Notified: 31/10/2016 Date of Birth: 02/1976 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

Bentley, Peter David Fleckney, Leicestershire, United Kingdom Status: Active Notified: 31/10/2016 Date of Birth: 03/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Bentley, Vicki Lorraine Fleckney, Leicestershire, United Kingdom Status: Active Notified: 31/10/2016 Date of Birth: 02/1976 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

Dust Spares LTD Status: Active Notified: 30/11/2017 Companies House Number: 04117763 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Project 22 Properties Limited Status: Active Notified: 17/03/2020 Companies House Number: 12520197 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

AIR Movement Systems LTD Status: Ceased Notified: 01/11/2016 Ceased: 16/04/2020 Companies House Number: 05913019 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

Všechny informace o:

Project 22 Holdings LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (3)