Všechny informace o:

Jméno	DH Adaptive Nominee Limited
Adresa	Thorpe Cloud Hollybush Ride Windlesham GU20 6PQ
VAT ID (DIČ)	no VAT ID available
Company No.	11307429 Show on Companies House
Previous Names	DH EZ Nominees Limited DH Z Nominees 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
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Dhcm Holdco Limited Status: Active Notified: 25/07/2019 Companies House Number: 06674300 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Dh Iv.1 Managing Gp Limited Status: Ceased Notified: 12/04/2018 Ceased: 25/07/2019 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Bradshaw, Julie Margaret London, England Status: Active Notified: 12/04/2018 Date of Birth: 12/1960 Occupation: General Counsel Role: Director Country of Residence: England Nationality: British

Stening, Graeme Dominic Windlesham, England Status: Active Notified: 12/04/2018 Date of Birth: 05/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Všechny informace o:

DH Adaptive Nominee Limited

Quick access

Persons with Significant Control (2)

Officers (2)