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Nom	Dbsh Limited
Adresse	Cleeve Business Park, Bishops Cleeve, Cheltenham Gloucestershire GL52 4TW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06421980 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	dissolved
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 (2)

Source: Companies House

Wood, John Status: Active Notified: 06/04/2016 Date of Birth: 11/1946 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%

Wood, Marilyn June Status: Active Notified: 06/04/2016 Date of Birth: 08/1950 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%

Officers (4)

Source: Companies House

Wood, John Cleeve, Cheltenham, Gloucestershire Status: Active Notified: 08/11/2007 Date of Birth: 11/1946 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wood, Marilyn June Cleeve, Cheltenham, Gloucestershire Status: Active Notified: 08/11/2007 Date of Birth: 08/1950 Role: Secretary Country of Residence: England Nationality: British

Wood, Marilyn June Cleeve, Cheltenham, Gloucestershire Status: Active Notified: 08/11/2007 Date of Birth: 08/1950 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wood, Matthew John Cleeve, Cheltenham, Gloucestershire Status: Active Notified: 25/04/2019 Date of Birth: 08/1973 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Deburringservices(Cheltenham)LTD Status: Active Notified: 06/04/2016 Companies House Number: 01373861 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

Dbsh Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)