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Nom	DHA Planning Limited
Adresse	Eclipse House Eclipse Park Sittingbourne Road Maidstone ME14 3EN
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	27 mars 2018
Société Numéro de Registre	02683290 Show on Companies House
Accounts	small last accounts made up to 31 juillet 2022
Activité (Code NAF)	71112 - Activités d'architecture
Statut de Société	active
Noms Précédents	DHA Planning Limited \| DHA Planning DHA Planning Limited DHA Planning David Hicken Associates Limited
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Dha Planning Group Holdings Limited Status: Active Notified: 10/05/2022 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Dha Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 10/05/2022 Companies House Number: 06527657 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Baker, Harriet Rachel Sittingbourne Road, Maidstone, Kent Status: Active Notified: 09/05/2018 Role: Secretary

Hicken, Alexander George Anson Maidstone, England Status: Active Notified: 01/08/2013 Date of Birth: 04/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hicken, David Gordon Sittingbourne Road, Maidstone, Kent Status: Active Notified: 10/04/1992 Date of Birth: 11/1952 Occupation: Chartered Town Planner Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB David Hicken Associates Limited Status: Active Notified: 06/04/2016 Companies House Number: 06008332 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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DHA Planning Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)