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Nom	Dorrington Derwent Holdings Limited
Adresse	16 Hans Road London SW3 1RT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02355611 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
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
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Persons with Significant Control (1)

Source: Companies House

GB Dorrington Investment Plc Status: Active Notified: 06/04/2016 Companies House Number: 00634740 Nature of Control

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

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

George, Nigel Quentin London, United Kingdom Status: Active Notified: 26/02/2021 Date of Birth: 05/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Giblin, Andrew Richard London, England Status: Active Notified: 18/01/2022 Date of Birth: 12/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Gorvy, Manfred Stanley Kensington Gore, London Status: Active Notified: 06/03/1992 Date of Birth: 05/1938 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Hanover Management Services Limited, London, United Kingdom Status: Active Notified: 06/03/1992 Role: Secretary Nationality: British

Harris, Robert London, England Status: Active Notified: 18/01/2022 Date of Birth: 02/1962 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Williams, Paul Malcolm London, United Kingdom Status: Active Notified: 17/05/2019 Date of Birth: 03/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Wisniewski, Damian Mark Alan London Status: Active Notified: 01/02/2010 Date of Birth: 06/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Dorrington Derwent Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 02359387 Nature of Control