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Nom	Deva Holdings Limited
Adresse	24 Nicholas Street Chester CH1 2AU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14651464 Show on Companies House
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
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

Ellis, Alexandra Dawn Status: Active Notified: 01/06/2023 Date of Birth: 06/1963 Nature of Control

Significant influence or control

Ellis, Harry Jordan Status: Active Notified: 01/06/2023 Date of Birth: 12/1991 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%

Right to appoint and remove directors

Ellis, Jeremy Mark Status: Active Notified: 01/06/2023 Date of Birth: 06/1961 Nature of Control

Significant influence or control

Ellis, Jeremy Mark Status: Ceased Notified: 09/02/2023 Ceased: 01/06/2023 Date of Birth: 06/1961 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Ellis, Alexandra Dawn Chester, United Kingdom Status: Active Notified: 09/02/2023 Date of Birth: 06/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ellis, Harry Jordan Chester, United Kingdom Status: Active Notified: 09/02/2023 Date of Birth: 12/1991 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ellis, Jeremy Mark Chester, United Kingdom Status: Active Notified: 09/02/2023 Date of Birth: 06/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Deva Trading LTD Status: Active Notified: 01/06/2023 Companies House Number: 04153393 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Deva Holdings Limited

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Persons with Significant Control (4)

Officers (3)

Companies Controlled by This Company (1)