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Nom	DEI Holdings LTD
Adresse	6 Crescent Way Crescent Way London N12 0RE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11121704 Show on Companies House
Statut de Société	Dissolved
Fondé	21 décembre 2017
Accounts	DORMANT last accounts made up to 31 décembre 2018
Activité (Code NAF)	70221 - Conseil pour les affaires et autres conseils de gestion
Noms Précédents	Sutech Holdings LTD MY Saverz LTD.
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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Officers (2)

Source: Companies House

Lamb, James Gerald London, England Status: Active Notified: 10/02/2018 Date of Birth: 01/1985 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Talathi-Lamb, Gauri London, England Status: Active Notified: 21/12/2017 Date of Birth: 02/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Dicks (Electrical Installations)LTD Status: Active Notified: 16/03/2018 Companies House Number: 00656693 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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DEI Holdings LTD

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Officers (2)

Companies Controlled by This Company (1)