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Nom	Davis Steele Holdings Limited
Adresse	Catalyst House 720 Centennial Court Centennial Avenue Elstree WD6 3SY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06859922 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
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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Officers
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Officers (4)

Source: Companies House

Cass, Audrey Esme Centennial Avenue, Elstree, England Status: Active Notified: 01/07/2017 Date of Birth: 02/1937 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Cass, Stewart Laurence Stanmore, Middlesex Status: Active Notified: 26/03/2009 Date of Birth: 11/1959 Occupation: Publisher Role: Director Country of Residence: England Nationality: British

Wiseman, Howard Leslie Beauchamp Roding, Nr Ongar, Essex, England Status: Active Notified: 25/09/2011 Date of Birth: 11/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wiseman, Monique Jaqueline Redbridge, Essex Status: Active Notified: 26/03/2009 Date of Birth: 03/1940 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Castile Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 06846166 Nature of Control

Ownership of shares - 75% or more

GB Davis Steele Limited Status: Active Notified: 30/06/2016 Companies House Number: 00757254 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

Davis Steele Holdings Limited

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Officers (4)

Companies Controlled by This Company (2)