Všechny informace o:

Jméno	Dhalion Holdings LTD
Adresa	St Georges House 6th Floor 15 Hanover Square London W1S 1HS
VAT ID (DIČ)	no VAT ID available
Company No.	15466406 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	5. únor 2024
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Vezenes, Aristeidis Status: Active Notified: 05/02/2024 Date of Birth: 10/1977 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Ciccone, Sophia-Louise 15 Hanover Square, London, United Kingdom Status: Active Notified: 05/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

GB Fiduci-Corp (uk) Service Limited 6th Floor, 15 Hanover Square, London, United Kingdom, W1S 1HS Status: Active Notified: 05/02/2024 Role: Corporate-Secretary Companies House Number: 07955777

Vezenes, Aristeidis 15 Hanover Square, London, United Kingdom Status: Active Notified: 05/02/2024 Occupation: Chef Role: Director Country of Residence: Greece Nationality: Greek

Všechny informace o:

Dhalion Holdings LTD

Quick access

Persons with Significant Control (1)

Officers (3)