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Jméno	DH&P Trade Counters Holdings Limited
Adresa	Unit 1 Radford Industrial Estate Goodhall Street London NW10 6UA
VAT ID (DIČ)	no VAT ID available
Company No.	12888351 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31. červenec 2021
Sector (SIC)	70100 Activities of head offices
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
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB A P P Wholesale Limited Status: Active Notified: 31/03/2022 Companies House Number: 06552800 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Lake, Neil Simon Status: Ceased Notified: 18/09/2020 Ceased: 31/03/2022 Date of Birth: 11/1964 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 25% but not more than 50%

Stockley, Jason Anthony Status: Ceased Notified: 13/01/2021 Ceased: 31/03/2022 Date of Birth: 09/1967 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 (5)

Source: Companies House

Brockman, Michael John Goodhall Street, London, United Kingdom Status: Active Notified: 31/03/2022 Date of Birth: 01/1978 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Lake, Neil Simon Goodhall Street, London, United Kingdom Status: Active Notified: 18/09/2020 Date of Birth: 11/1964 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Patel, Shanker Bhupendrabhai Goodhall Street, London, United Kingdom Status: Active Notified: 31/03/2022 Date of Birth: 02/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Stockley, Jason Anthony Goodhall Street, London, United Kingdom Status: Active Notified: 18/09/2020 Date of Birth: 09/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Day, Christopher Michael Goodhall Street, London, United Kingdom Status: Ceased Notified: 31/03/2022 Ceased: 17/05/2024 Date of Birth: 03/1984 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Direct Heating & Plumbing Trade Counters Limited Status: Active Notified: 13/01/2021 Companies House Number: 12888477 Nature of Control