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Nom	D R & P Holdings Limited
Adresse	Chancery House Slaidburn Crescent Southport PR9 9YF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05661520 Show on Companies House
Statut de Société	Dissolved
Fondé	22 décembre 2005
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 décembre 2019
Activité (Code NAF)	65120 - Autres assurances
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Dr & P Group Limited Status: Active Notified: 21/01/2019 Companies House Number: 11495016 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Page, John David Status: Ceased Notified: 06/04/2016 Ceased: 21/01/2019 Date of Birth: 03/1966 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Bland, Simon Christopher Southport Status: Active Notified: 01/02/2019 Date of Birth: 12/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Page, John David Southport, Merseyside, United Kingdom Status: Active Notified: 22/12/2005 Date of Birth: 03/1966 Role: Secretary Country of Residence: England Nationality: British

Page, John David Southport, Merseyside Status: Active Notified: 01/02/2006 Date of Birth: 03/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Seed, Craig Arthur Southport, Merseyside Status: Active Notified: 21/01/2019 Date of Birth: 09/1970 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Deary, Kenneth Edward Birkdale, Southport Status: Ceased Notified: 22/12/2005 Ceased: 03/04/2008 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB David Roberts & Partners (Insurance Brokers) Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/12/2019 Companies House Number: 01329408 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

D R & P Holdings Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (1)