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Nom	DB Overseas Holdings Limited
Adresse	21 Moorfields London EC2Y 9DB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01268118 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64205 - 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
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Deutsche Holdings No.3 Limited Status: Active Notified: 06/04/2016 Companies House Number: 06007134 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Bagshaw, Joanne Louise London, United Kingdom Status: Active Notified: 01/10/2019 Role: Secretary

Bartlett, Andrew William London, United Kingdom Status: Active Notified: 05/01/2001 Date of Birth: 03/1964 Occupation: Company Secretary Role: Secretary Country of Residence: United Kingdom Nationality: British

Calvert, Nicholas Kristian James London, United Kingdom Status: Active Notified: 13/09/2010 Date of Birth: 05/1970 Occupation: Banker, Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Pallas, Benjamin Jon 1 Great Winchester Street, London, United Kingdom Status: Active Notified: 15/08/2018 Date of Birth: 11/1976 Occupation: Banker Role: Director Country of Residence: England Nationality: British

Snailham, Christopher Charles London, United Kingdom Status: Active Notified: 19/11/2018 Date of Birth: 04/1976 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

GB DB International Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 03368552 Nature of Control