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Jméno	Dalmore Highway Investment Holdings Limited
Adresa	1 Park Row Leeds LS1 5AB
VAT ID (DIČ)	no VAT ID available
Company No.	10392685 Show on Companies House
Accounts	small last accounts made up to 31. březen 2022
Sector (SIC)	64203 Activities of construction holding companies
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

GB Ppdi Assetco 2 Limited Status: Active Notified: 16/04/2018 Companies House Number: 11267458 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ppdi Assetco Limited Status: Ceased Notified: 23/09/2016 Ceased: 16/04/2018 Companies House Number: 08827532 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Gordon, John Stephen 19a Canning Street, Edinburgh, United Kingdom Status: Active Notified: 18/01/2017 Date of Birth: 12/1962 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Mcdonagh, John 19a Canning Street, Edinburgh, United Kingdom Status: Active Notified: 18/01/2017 Date of Birth: 05/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Resolis Limited, Edinburgh, Scotland Status: Active Notified: 03/04/2023 Role: Secretary

Mckay, Jennifer 19a Canning Street, Edinburgh, United Kingdom Status: Ceased Notified: 23/09/2016 Ceased: 29/01/2024 Role: Secretary

Companies Controlled by This Company (2)

GB Edge Orbital Holdings 2 Limited Status: Active Notified: 06/12/2016 Companies House Number: 10513512 Nature of Control

Significant influence or control