Toutes les informations sur:

Nom	Dane Street Holdings Limited
Adresse	Causeway House 1 Dane Street Bishops Stortford CM23 3BT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11366947 Show on Companies House
Accounts	dormant last accounts made up to 31 mai 2022
Activité (Code NAF)	64209 - Activités des sociétés holding 99999 Dormant 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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Olley, Charles William Status: Ceased Notified: 17/05/2018 Ceased: 31/05/2018 Date of Birth: 07/1958 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Clapson, Martin William Herbert Bishops Stortford, Herts, United Kingdom Status: Active Notified: 31/05/2018 Date of Birth: 07/1967 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Cullen, Paul Nicholas Bishops Stortford, United Kingdom Status: Active Notified: 31/05/2018 Date of Birth: 06/1967 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Olley, Charles William Bishops Stortford, Herts, United Kingdom Status: Active Notified: 17/05/2018 Date of Birth: 07/1958 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Adjure Global Trust Corporation Limited Status: Active Notified: 31/05/2018 Companies House Number: 11344601 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%

Toutes les informations sur:

Dane Street Holdings Limited

Quick access

Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (1)