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Nom	Dars Holding CO LTD
Adresse	Network House Thorn Office Centre Rotherwas Hereford HR2 6JT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11938301 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - 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 (6)

Source: Companies House

Jones, Alison Status: Active Notified: 10/04/2019 Date of Birth: 12/1942 Nature of Control

Significant influence or control

Jones, Roger Status: Active Notified: 10/04/2019 Date of Birth: 04/1973 Nature of Control

Significant influence or control

Jones, Sandra Status: Active Notified: 10/04/2019 Date of Birth: 12/1976 Nature of Control

Significant influence or control

Pomeroy, Angela Status: Active Notified: 10/04/2019 Date of Birth: 07/1976 Nature of Control

Significant influence or control

Pomeroy, Doug Status: Active Notified: 10/04/2019 Date of Birth: 11/1977 Nature of Control

Significant influence or control

Jones, Peter Status: Ceased Notified: 10/04/2019 Ceased: 07/03/2022 Date of Birth: 12/1944 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Jones, Roger Rotherwas, Hereford, England Status: Active Notified: 10/04/2019 Date of Birth: 04/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Jones, Sandra Rotherwas, Hereford, England Status: Active Notified: 10/04/2019 Date of Birth: 12/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Pomeroy, Angela Rotherwas, Hereford, England Status: Active Notified: 10/04/2019 Date of Birth: 07/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Pomeroy, Doug Rotherwas, Hereford, England Status: Active Notified: 10/04/2019 Date of Birth: 11/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Dars Management CO LTD Status: Active Notified: 15/04/2019 Companies House Number: 11947523 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more