Všechny informace o:

Jméno	Resideo Dormant Holdings Company Limited
Adresa	200 Berkshire Place Winnersh Triangle RG41 5RD
VAT ID (DIČ)	no VAT ID available
Company No.	02387468 Show on Companies House
Accounts	FULL last accounts made up to 31. prosinec 2021
Sector (SIC)	74990 - Non-trading company
Company Register Status	D
Previous Names	Novar Dormant Holdings Company 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 (2)

Source: Companies House

GB Ademco 2 Limited Status: Active Notified: 17/10/2018 Company Registration: 11262541 (England) Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Novar Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/10/2018 Company Registration: 02262172 (England) Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (4)

Source: Companies House

Earle, Elizabeth Jane Winnersh Triangle Status: Active Notified: 15/03/2019 Date of Birth: 07/1976 Occupation: Financial Controller Role: Director Country of Residence: United Kingdom Nationality: British

Hudson, Michele Elaine Winnersh Triangle Status: Active Notified: 26/10/2018 Date of Birth: 07/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Richards, Allan Winnersh Triangle, Berkshire Status: Active Notified: 26/10/2018 Date of Birth: 11/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Fraser, Grant William Bracknell Status: Ceased Notified: 03/02/2015 Ceased: 07/10/2016 Role: Director Country of Residence: United Kingdom Nationality: British

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GB Resideo Plumbing Limited Status: Active Notified: 06/04/2016 Companies House Number: 02536549 Nature of Control

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Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB La France Vinicole LTD Status: Ceased Notified: 06/04/2016 Ceased: 26/10/2018 Companies House Number: 01002059 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Resideo Dormant Holdings Company Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (2)