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Jméno	DH Opco UK LTD
Adresa	Suite 2, Riverside Studio, 2 Embankment Sovereign Street, Leeds LS1 4BA
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	7. březen 2021
Company No.	12888223 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	62020 Information technology consultancy activities 62090 Other information technology service activities
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

GB Dh Target Uk Ltd Status: Active Notified: 01/04/2021 Companies House Number: 12873425 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Csc Computer Sciences Limited Status: Ceased Notified: 23/02/2021 Ceased: 01/04/2021 Companies House Number: 00963578 Nature of Control

Ownership of shares - 75% or more

GB Dh Target Uk Ltd Status: Ceased Notified: 18/09/2020 Ceased: 23/02/2021 Companies House Number: 12873425 Nature of Control

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Officers (4)

Source: Companies House

Dearlove, Neil Leeds, England Status: Active Notified: 01/04/2021 Date of Birth: 02/1974 Occupation: Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Fiumicelli, Andrea Sovereign Street, Leeds, England Status: Active Notified: 01/04/2021 Date of Birth: 09/1960 Occupation: Non-Executive Director Role: Director Country of Residence: Italy Nationality: Italian

Henderson, Colin Leeds, England Status: Ceased Notified: 01/04/2021 Ceased: 20/11/2023 Date of Birth: 11/1975 Occupation: Executive Director Role: Director Country of Residence: England Nationality: British

Vandewyngaerde, Hans Tony Sovereign Street, Leeds, England Status: Ceased Notified: 01/04/2021 Ceased: 05/03/2024 Date of Birth: 07/1965 Occupation: Non-Executive Director Role: Director Country of Residence: Belgium Nationality: Belgian

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DH Opco UK LTD

VAT Registration Date

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Persons with Significant Control (3)

Officers (4)