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Jméno	Dsbp Holdings Limited
Adresa	Aissela 46 High Street Esher KT10 9QY
VAT ID (DIČ)	no VAT ID available
Company No.	09955430 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	64209 Activities of other holding companies 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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Companies Controlled by This Company
Officers
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Officers (5)

Source: Companies House

Bodkin, Andrew Michael Esher, Surrey, United Kingdom Status: Active Notified: 18/01/2016 Date of Birth: 07/1970 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Davidson, Michael London, England Status: Active Notified: 18/01/2016 Date of Birth: 02/1971 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Holdway, Darren John London, England Status: Active Notified: 01/10/2016 Date of Birth: 08/1968 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Perry, Matthew London, England Status: Active Notified: 18/01/2016 Date of Birth: 12/1976 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Simmons, Paul David Hamilton London, England Status: Active Notified: 18/01/2016 Date of Birth: 06/1964 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (10)

GB Alliance TAX Limited Status: Active Notified: 15/12/2020 Companies House Number: 13082020 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Dsbp Advisory Services Limited Status: Active Notified: 02/11/2017 Companies House Number: 09036247 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Dsbp Essex (2022) Limited Status: Active Notified: 14/07/2022 Companies House Number: 14235548 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%

GB Dsbp Farnborough (2020) Limited Status: Active Notified: 12/11/2019 Companies House Number: 12310014 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Dsbp Kingston 2023 Limited Status: Active Notified: 23/01/2019 Companies House Number: 11782452 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%

HW Essex (2020) Limited Status: Active Notified: 16/10/2020 Companies House Number: 12956737 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%

HW London (2016) Limited Status: Active Notified: 25/09/2017 Companies House Number: 10406764 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

HW Slough (2016) Limited Status: Active Notified: 31/01/2017 Companies House Number: 10406737 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Haines Watts Inside Track Limited Status: Active Notified: 30/03/2018 Companies House Number: 08536190 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%

The Company Centre Limited Status: Active Notified: 02/11/2017 Companies House Number: 03912848 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Dsbp Holdings Limited

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Officers (5)

Companies Controlled by This Company (10)