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Nom	Down The Line Group Holdings LTD
Adresse	Unit 17 Chaucer Business Park Watery Lane, Kemsing Sevenoaks TN15 6PJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14023462 Show on Companies House
Accounts	unaudited-abridged
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	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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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 (1)

Source: Companies House

Newby, Philip Status: Active Notified: 04/04/2022 Date of Birth: 06/1978 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Hurll, Siobhan Watery Lane, Kemsing, Sevenoaks, Kent, England Status: Active Notified: 04/04/2022 Date of Birth: 02/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Newby, Philip Watery Lane, Kemsing, Sevenoaks, Kent, England Status: Active Notified: 04/04/2022 Date of Birth: 06/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Down The Line Group (DTL) Properties LTD Status: Ceased Notified: 04/04/2022 Ceased: 04/04/2022 Companies House Number: 13797450 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Down The Line Group LTD Status: Ceased Notified: 04/04/2022 Ceased: 04/04/2022 Companies House Number: 11034031 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Down The Line Group Holdings LTD

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (2)