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Nom	Dellwood Holdings Limited
Adresse	The Threshing Barn Blendworth Lane Horndean Hants PO8 0AA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09949473 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Maymask (213) 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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Source: 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

King, Athol Norman Forbes Status: Active Notified: 17/05/2019 Date of Birth: 04/1952 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%

King, Patricia Anne Status: Active Notified: 28/07/2016 Date of Birth: 05/1955 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 (4)

Source: Companies House

King, Athol Norman Forbes Bowesfield Park, Stockton-On-Tees, England Status: Active Notified: 28/07/2016 Date of Birth: 04/1952 Occupation: Civil Engineer Role: Director Country of Residence: England Nationality: British

King, Athol Richard Forbes Bowesfield Park, Stockton On Tees, England Status: Active Notified: 28/07/2016 Date of Birth: 01/1983 Occupation: Mechanical Engineer Role: Director Country of Residence: Canada Nationality: British

King, Eamonn Thomas Forbes Bowesfield Park, Stockton-On-Tees, England Status: Active Notified: 28/07/2016 Date of Birth: 12/1984 Occupation: Doctor Role: Director Country of Residence: England Nationality: British

King, Patricia Anne Bowesfield Park, Stockton-On-Tees, England Status: Active Notified: 28/07/2016 Date of Birth: 05/1955 Occupation: Pharmacist Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Dellwood Enterprises LTD Status: Active Notified: 28/07/2016 Companies House Number: 01041903 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Dellwood Holdings Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)