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Nom	Roger & Amanda Denton Investments Limited
Adresse	September Hall Farm Brooks Road Raunds Wellingborough NN9 6NS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13979444 Show on Companies House
Accounts	total-exemption-full
Activité (Code NAF)	70221 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	liquidation
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
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Persons with Significant Control (2)

Source: Companies House

GB Roger & Amanda Denton Investment Holdings Limited Status: Active Notified: 29/09/2022 Companies House Number: 13984295 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Roger & Amanda Denton Ltd Status: Ceased Notified: 16/03/2022 Ceased: 29/09/2022 Companies House Number: 08715900 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Denton, Amanda Jayne London Status: Active Notified: 16/03/2022 Date of Birth: 11/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Denton, Roger John London Status: Active Notified: 16/03/2022 Date of Birth: 11/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Pheasant Holdings LTD Status: Active Notified: 05/09/2023 Companies House Number: 12884795 Nature of Control

Significant influence or control

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Roger & Amanda Denton Investments Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)