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Nom	PH 812 Limited
Adresse	10 Paddock Drive Dorridge Solihull B93 8BZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09900450 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Hodge, Paul Antony Status: Active Notified: 06/04/2016 Date of Birth: 01/1957 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Hodge, Alexandra Dorridge, Solihull, England Status: Active Notified: 14/05/2020 Date of Birth: 03/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hodge, Paul Antony Dorridge, Solihull, West Midlands, England Status: Active Notified: 03/12/2015 Date of Birth: 01/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hodge, Paul John Swift Valley, Rugby, Warwickshire, United Kingdom Status: Active Notified: 28/10/2019 Date of Birth: 12/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hodge, Tracy Ann Bernadette Swift Valley, Rugby, Warwickshire, United Kingdom Status: Active Notified: 28/10/2019 Date of Birth: 08/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Kedaho Investments LTD Status: Active Notified: 24/11/2017 Companies House Number: 09572317 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%

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PH 812 Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (1)