Toutes les informations sur:

Nom	De La RUE Investments Limited
Adresse	De La Rue House Jays Close Basingstoke RG22 4BS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02527386 Show on Companies House
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB De La Rue Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 00058025 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Douglas, Neil Jays Close, Basingstoke Status: Active Notified: 29/09/2023 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Messent, Jon Jays Close, Basingstoke Status: Active Notified: 08/08/2023 Date of Birth: 03/1964 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Bellhouse, Robin Christian Jays Close, Basingstoke Status: Ceased Notified: 25/07/2022 Ceased: 29/09/2023 Date of Birth: 05/1964 Occupation: Chartered Secretary Role: Director Country of Residence: England Nationality: British

Child, Colin Charles Viables, Basingstoke Status: Ceased Notified: 01/06/2010 Ceased: 10/08/2015 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Harding, David Robert York, United Kingdom Status: Ceased Notified: 06/05/2020 Ceased: 28/07/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hyde, Jane Celia Jays Close, Basingstoke Status: Ceased Notified: 24/01/2020 Ceased: 27/07/2022 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB De La RUE Scandinavia Limited Status: Active Notified: 06/04/2016 Companies House Number: 02636802 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Harrison & Sons | Limited Status: Active Notified: 06/04/2016 Companies House Number: 00168827 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Portals Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 00164544 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:

De La RUE Investments Limited

Quick access

Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (3)