Všechny informace o:

Jméno	Project Dahl Topco Limited
Adresa	C/O Estio Training Limited Bpp House, Aldine Place 142-144 Uxbridge Road London W12 8AA
VAT ID (DIČ)	no VAT ID available
Company No.	11465416 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31. srpen 2022
Sector (SIC)	99999 Dormant Company
Company Register Status	active
Previous Names	Aghoco 1740 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

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

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Verano Acquisitions Limited Status: Active Notified: 27/10/2021 Companies House Number: 13596954 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Inhoco Formations Limited Status: Ceased Notified: 16/07/2018 Ceased: 13/09/2018 Companies House Number: 02598228 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Palatine Impact Gp Llp Status: Ceased Notified: 13/09/2018 Ceased: 27/10/2021 Companies House Number: Oc414636 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Gaddes, Graham Stuart Mark 142-144 Uxbridge Road, London, England Status: Active Notified: 21/05/2022 Date of Birth: 05/1965 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Kay, Stuart Steven 142-144 Uxbridge Road, London, England Status: Active Notified: 27/10/2021 Date of Birth: 04/1980 Occupation: Cmo - Bpp Role: Director Country of Residence: England Nationality: British

Preston-Taylor, Joanna Clare 142-144 Uxbridge Road, London, England Status: Active Notified: 21/05/2022 Date of Birth: 11/1980 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Rowlett, Paul Richard 142-144 Uxbridge Road, London, England Status: Active Notified: 27/10/2021 Date of Birth: 05/1975 Occupation: Dean / Director - Technology And Apprent, Dean / Director - Technology And Apprenticeships Role: Director Country of Residence: England Nationality: British

Farazmand, Timothy Bahram Neville Leeds, England Status: Ceased Notified: 01/02/2019 Ceased: 27/10/2021 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Project Dahl Bidco Limited Status: Active Notified: 17/09/2018 Companies House Number: 11465390 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:

Project Dahl Topco Limited

Quick access

Persons with Significant Control (3)

Officers (5)

Companies Controlled by This Company (1)