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Nom	Daejan Holdings Limited
Adresse	158-162 Shaftesbury Avenue London WC2H 8HR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00305105 Show on Companies House
Accounts	group last accounts made up to 31 mars 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués
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 (2)

Source: Companies House

GB Daejan Group Holdings Limited Status: Active Notified: 26/06/2023 Companies House Number: 12325581 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Freshwater, Benzion Schalom Eliezer Status: Ceased Notified: 28/05/2020 Ceased: 26/06/2023 Date of Birth: 04/1948 Nature of Control

Significant influence or control

Officers (8)

Source: Companies House

Bale, Martin David Eldridge London Status: Active Notified: 30/09/2020 Role: Secretary

Davis, David London, United Kingdom Status: Active Notified: 19/09/1991 Date of Birth: 06/1935 Occupation: Chartered Accountant Role: Director Nationality: British

Freshwater, Alexander Mordecai London Status: Active Notified: 06/07/2010 Date of Birth: 06/1971 Occupation: Director Role: Director Country of Residence: England Nationality: American

Freshwater, Benzion Schalom Eliezer London Status: Active Notified: 19/09/1991 Date of Birth: 04/1948 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Freshwater, Chaim Benzion London, England Status: Active Notified: 04/07/2017 Date of Birth: 02/1972 Occupation: Lecturer Role: Director Country of Residence: England Nationality: British

Freshwater, Raphael Elozor London Status: Active Notified: 06/07/2010 Date of Birth: 10/1969 Occupation: Lecturer Role: Director Country of Residence: England Nationality: British

Freshwater, Solomon Israel London Status: Active Notified: 19/09/1991 Date of Birth: 08/1950 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Southgate, James Stephen London Status: Active Notified: 30/09/2020 Role: Secretary

Companies Controlled by This Company (10)

GB Bagnight Limited Status: Active Notified: 06/04/2016 Companies House Number: 01409963 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Crozera Limited Status: Active Notified: 06/04/2016 Companies House Number: 01269708 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Daejan (Hanger Hill) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03679742 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Daejan Metropolitan Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 00741216 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Daejan Securities Limited Status: Active Notified: 06/04/2016 Companies House Number: 01340920 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Derlingrange Limited Status: Active Notified: 06/04/2016 Companies House Number: 01268416 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Endell Developments Limited Status: Active Notified: 06/04/2016 Companies House Number: 06434585 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Fifth Charles Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 01295017 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Insworth Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 01375136 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Strand Palace Hotel Limited Status: Active Notified: 06/04/2016 Companies House Number: 03676473 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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Daejan Holdings Limited

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Persons with Significant Control (2)

Officers (8)

Companies Controlled by This Company (10)