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Nom	Denham Group Holdings Limited
Adresse	1 Wexford Way Bury St Edmunds IP32 6FN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11083985 Show on Companies House
Statut de Société	Dissolved
Fondé	27 novembre 2017
Accounts	MICRO ENTITY last accounts made up to 31 décembre 2020
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués 70229 - Conseil pour les affaires et autres conseils de gestion
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
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Persons with Significant Control (1)

Source: Companies House

Denham, Joseph Status: Active Notified: 27/11/2017 Date of Birth: 05/1964 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Denham, Jack Paul Bury St Edmunds, Suffolk, England Status: Active Notified: 04/04/2018 Date of Birth: 05/1990 Occupation: Criminologist Role: Director Country of Residence: England Nationality: British

Denham, Joseph Bury St. Edmunds, Suffolk, England Status: Active Notified: 27/11/2017 Date of Birth: 05/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Denham, Lesley Joyce Bury St. Edmunds, Suffolk, England Status: Active Notified: 27/11/2017 Date of Birth: 11/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Denham Group Holdings Limited

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Persons with Significant Control (1)

Officers (3)