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Nom	Denby Project Investments Limited
Adresse	1 Park Row Leeds LS1 5AB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12350949 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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 Dalmore Capital 51 General Partner Llp Status: Active Notified: 05/12/2019 Companies House Number: Oc429727 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Mcdonagh, John 19a Canning Street, Edinburgh, United Kingdom Status: Active Notified: 05/12/2019 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ray, Alistair Graham 19a Canning Street, Edinburgh, United Kingdom Status: Active Notified: 05/12/2019 Date of Birth: 11/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Resolis Limited, Edinburgh, Scotland Status: Active Notified: 03/04/2023 Role: Secretary

Mckay, Jennifer 19a Canning Street, Edinburgh, United Kingdom Status: Ceased Notified: 05/12/2019 Ceased: 29/01/2024 Role: Secretary

Companies Controlled by This Company (3)

GB Biggin Investments Limited Status: Active Notified: 16/06/2020 Companies House Number: 12675330 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%

GB Ednaston Project Investments Limited Status: Active Notified: 05/12/2019 Companies House Number: 12350953 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%

GB Froghall Project Investments Limited Status: Active Notified: 25/01/2023 Companies House Number: 14616042 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%

Toutes les informations sur:

Denby Project Investments Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (3)