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Jméno	Sharman Investment Holdings Limited
Adresa	34-35 King Street Sudbury CO10 2EQ
VAT ID (DIČ)	no VAT ID available
Company No.	11608344 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	77390 Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Company Register Status	active
Previous Names	Dough&CO Asset 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

Sharman, Christopher James Status: Active Notified: 07/10/2018 Date of Birth: 05/1992 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Sharman, Christopher James Sudbury, England Status: Active Notified: 07/10/2018 Date of Birth: 05/1992 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Sharman, Hollie Louise Sudbury, England Status: Ceased Notified: 01/01/2024 Ceased: 01/01/2024 Occupation: Md Role: Director Country of Residence: England Nationality: British

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Ownership of voting rights - 75% or more

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Dough&CO Bury ST Edmunds Limited Status: Ceased Notified: 20/01/2020 Ceased: 01/04/2022 Companies House Number: 12411460 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Dough&CO Saffron Walden Limited Status: Ceased Notified: 08/03/2021 Ceased: 01/04/2022 Companies House Number: 13251157 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Sharman Investment Holdings Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (10)