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Nom	DSC Holdings Limited
Adresse	Highland House Mayflower Close Chandler's Ford Eastleigh SO53 4AR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10256377 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	74990 Non-trading company
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

Chaddah, Deepak Status: Active Notified: 29/06/2016 Date of Birth: 04/1983 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Chaddah, Zilah Status: Active Notified: 29/06/2016 Date of Birth: 07/1986 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Chaddah, Deepak Chandler'S Ford, Eastleigh, Hampshire, England Status: Active Notified: 29/06/2016 Date of Birth: 04/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Chaddah, Mia Chandler'S Ford, Eastleigh, United Kingdom Status: Active Notified: 28/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Chaddah, Zilah Chandler'S Ford, Eastleigh, Hampshire, England Status: Active Notified: 29/06/2016 Date of Birth: 07/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

2 WAY Comms Limited Status: Active Notified: 01/10/2016 Companies House Number: 07392469 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

2 WAY Comms Limited Status: Active Notified: 01/10/2016 Companies House Number: 07392469 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB 2 WAY Living Limited Status: Active Notified: 01/10/2016 Companies House Number: 10315959 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB 2 WAY Prestige Limited Status: Active Notified: 01/10/2016 Companies House Number: 10282191 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

DSC Holdings Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (4)