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Nom	DC Holdings (Amber Valley) Limited
Adresse	4 Greengate Cardale Park Harrogate HG3 1GY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04765794 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Leisure Infrastructure Investors Limited Status: Active Notified: 06/04/2016 Companies House Number: 07248207 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Hopps, Alastair William Cardale Park, Harrogate, England Status: Active Notified: 10/12/2018 Date of Birth: 01/1986 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Parry, Alexander Toby Shedden Cardale Park, Harrogate, England, England Status: Active Notified: 02/07/2010 Date of Birth: 09/1976 Role: Secretary Country of Residence: United Kingdom Nationality: British

Parry, Alexander Toby Shedden Cardale Park, Harrogate, England, England Status: Active Notified: 02/07/2010 Date of Birth: 09/1976 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Copley, Peter Paul Cardale Park, Harrogate, England Status: Ceased Notified: 02/07/2010 Ceased: 10/12/2018 Occupation: Director Role: Director Country of Residence: England Nationality: British

Dodd, Sandra 2 Freemantle Road, Bagshot Status: Ceased Notified: 09/10/2003 Ceased: 02/07/2010 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Dodd, Sandra 2 Freemantle Road, Bagshot Status: Ceased Notified: 12/11/2003 Ceased: 02/07/2010 Occupation: Director Role: Secretary Nationality: British

Companies Controlled by This Company (1)

DC Projects (Amber Valley) LTD Status: Active Companies House Number: 04765795

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DC Holdings (Amber Valley) Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (1)