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Jméno	Deesand Holdings Limited
Adresa	Harts Farm Way Havant PO9 1JN
VAT ID (DIČ)	no VAT ID available
Company No.	07340531 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	41202 Construction of domestic buildings
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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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Gibbs, Barry Charles Status: Active Notified: 06/04/2016 Date of Birth: 02/1950 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%

Gibbs, Sandra Rose Status: Active Notified: 06/04/2016 Date of Birth: 07/1953 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%

Officers (2)

Source: Companies House

Gibbs, Barry Charles Waterlooville, Hampshire, England Status: Active Notified: 09/08/2010 Date of Birth: 02/1950 Occupation: Director Role: Director Country of Residence: Gb-Eng ( England ) (gb-Eng) Nationality: British

Gibbs, Sandra Rose Havant, Hampshire, England Status: Active Notified: 17/09/2010 Date of Birth: 07/1953 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Deesand LTD Status: Active Notified: 06/04/2016 Companies House Number: 01604215 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Meadowmead (Southern) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02929780 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%

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Deesand Holdings Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (2)