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Jméno	1864 Holdings Limited
Adresa	Acacia Bradford Peverell Dorchester Dorset DT2 9SG
VAT ID (DIČ)	no VAT ID available
Company No.	09080136 Show on Companies House
Accounts	micro-entity last accounts made up to 30. červen 2022
Sector (SIC)	70229 Management consultancy activities other than financial management
Company Register Status	active
Previous Names	Successful Women 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 (1)

Source: Companies House

Smith, Gillian Marie Status: Active Notified: 10/06/2016 Date of Birth: 07/1957 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Smith, Gillian Marie Dorset, United Kingdom Status: Active Notified: 10/06/2014 Date of Birth: 07/1957 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: English

Smith, Gillian Marie Dorset, United Kingdom Status: Active Notified: 10/06/2014 Role: Secretary

Smith, Graham William Dorchester, Dorset Status: Active Notified: 15/02/2020 Date of Birth: 02/1963 Occupation: Management Consultant Role: Director Country of Residence: England Nationality: British

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1864 Holdings Limited

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Persons with Significant Control (1)

Officers (3)