Všechny informace o:

Jméno	Drencan Limited
Adresa	C P House Otterspool Way Watford WD25 8JJ
VAT ID (DIČ)	no VAT ID available
Company No.	10322979 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Cp Holdings Limited Status: Active Notified: 10/08/2016 Companies House Number: 00580471 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 (6)

Source: Companies House

Dudley-Scales, Claire Watford, United Kingdom Status: Active Notified: 26/11/2021 Date of Birth: 05/1976 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Gibbor, Iris Watford, United Kingdom Status: Active Notified: 10/08/2016 Date of Birth: 08/1951 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gibbor, Mark Adam Watford, United Kingdom Status: Active Notified: 15/03/2021 Date of Birth: 07/1988 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Hennebry, Mark Watford, United Kingdom Status: Active Notified: 10/08/2016 Date of Birth: 03/1966 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

Lewis, Eric Watford, United Kingdom Status: Active Notified: 10/08/2016 Role: Secretary

Schreier, Alexei James Watford, United Kingdom Status: Active Notified: 10/08/2016 Date of Birth: 10/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Všechny informace o:

Drencan Limited

Quick access

Persons with Significant Control (1)

Officers (6)