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Jméno	Denisa Services Limited
Adresa	Ground Floor Cooper House 316 Regents Park Road London N3 2JX
VAT ID (DIČ)	no VAT ID available
Company No.	09406938 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	96090 Other service activities n.e.c.
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

Philo, Phoebe Status: Active Notified: 06/04/2016 Date of Birth: 10/1973 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Wigram, Maximilian John Lionel Status: Active Notified: 06/02/2018 Date of Birth: 03/1966 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Philo, Phoebe 316 Regents Park Road, London, United Kingdom Status: Active Notified: 26/01/2015 Date of Birth: 10/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wigram, Maximilian John Lionel 316 Regents Park Road, London, United Kingdom Status: Active Notified: 12/10/2017 Date of Birth: 03/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (6)

Dupree Arms LTD Status: Active Notified: 21/05/2019 Companies House Number: 12007304 Nature of Control