Všechny informace o:

Jméno	1821 Holdings Limited
Adresa	Opus Restructuring Llp 1 Radian Court Knowlhill Milton Keynes MK5 8PJ
VAT ID (DIČ)	no VAT ID available
Company No.	10726378 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. říjen 2020
Sector (SIC)	64209 Activities of other holding companies n.e.c.
Company Register Status	liquidation
Previous Names	Nhet Holdings Limited
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 (1)

Source: Companies House

Grant, Patrick James Status: Active Notified: 13/04/2017 Date of Birth: 05/1972 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

Officers (5)

Source: Companies House

Grant, Patrick James Blackburn, Lancashire, United Kingdom Status: Active Notified: 13/04/2017 Date of Birth: 05/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Grant, Victoria Katherine Knowlhill, Milton Keynes, Buckinghamshire Status: Active Notified: 01/06/2018 Date of Birth: 02/1976 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: British

Preston, Joanna Jayne Reepham, Lincoln, England Status: Active Notified: 01/06/2018 Date of Birth: 07/1974 Occupation: Student Role: Director Country of Residence: England Nationality: British

Price, Nichola Jayne Clent, Stourbridge, England Status: Active Notified: 01/06/2018 Date of Birth: 03/1972 Occupation: Assistant Head Teacher (retired) Role: Director Country of Residence: England Nationality: British

Price, Richard Clent, Stourbridge, England Status: Active Notified: 01/06/2018 Date of Birth: 02/1972 Occupation: Company Director (retired) Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (7)

GB 10729736 Limited Status: Active Notified: 19/04/2017 Companies House Number: 10729736 Nature of Control