Všechny informace o:

Jméno	DFA Holdings LTD
Adresa	The Stables, Grizzlefield House Felixkirk Road Thirsk YO7 2ED
VAT ID (DIČ)	no VAT ID available
Company No.	14925758 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	51102 Non-scheduled passenger air transport 52230 Service activities incidental to air transportation
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
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Persons with Significant Control (6)

Source: Companies House

GB Everlong Holdings Limited Status: Active Notified: 09/06/2023 Companies House Number: 11183622 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%

Nisbet, Robert James Status: Active Notified: 09/06/2023 Date of Birth: 04/1972 Nature of Control

Significant influence or control

GB Nisco Group Ltd Status: Active Notified: 09/06/2023 Companies House Number: 12450539 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%

GB Scriven Group Ltd Status: Active Notified: 09/06/2023 Companies House Number: 14883639 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%

Whittingham, Neil Joseph Status: Active Notified: 09/06/2023 Date of Birth: 12/1966 Nature of Control

Significant influence or control

Williams, Martin Status: Active Notified: 09/06/2023 Date of Birth: 04/1977 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Nisbet, Robert James Thirsk, Cambridgeshire, United Kingdom Status: Active Notified: 09/06/2023 Date of Birth: 04/1972 Occupation: Pilot Role: Director Country of Residence: United Kingdom Nationality: British

Whittingham, Neil Joseph Northallerton, United Kingdom Status: Active Notified: 09/06/2023 Date of Birth: 12/1966 Occupation: Investor Role: Director Country of Residence: England Nationality: British

Williams, Martin Thirsk, North Yorkshire, United Kingdom Status: Active Notified: 09/06/2023 Date of Birth: 04/1977 Occupation: Investor Role: Director Country of Residence: United Kingdom Nationality: British

Všechny informace o:

DFA Holdings LTD

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Persons with Significant Control (6)

Officers (3)