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Nom	DH Holdco UK LTD
Adresse	Suite 2, Riverside Studio, 2 Embankment Sovereign Street Leeds LS1 4BA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12888961 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 (1)

Source: Companies House

GB Dh Target Uk Ltd Status: Active Notified: 18/09/2020 Companies House Number: 12873425 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Dearlove, Neil Leeds, England Status: Active Notified: 01/04/2021 Date of Birth: 02/1974 Occupation: Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Fiumicelli, Andrea Sovereign Street, Leeds, England Status: Active Notified: 01/04/2021 Date of Birth: 09/1960 Occupation: Non-Executive Director Role: Director Country of Residence: Italy Nationality: Italian

Henderson, Colin Leeds, England Status: Ceased Notified: 01/04/2021 Ceased: 20/11/2023 Date of Birth: 11/1975 Occupation: Executive Director Role: Director Country of Residence: England Nationality: British

Vandewyngaerde, Hans Tony Sovereign Street, Leeds, England Status: Ceased Notified: 01/04/2021 Ceased: 05/03/2024 Date of Birth: 07/1965 Occupation: Non-Executive Director Role: Director Country of Residence: Belgium Nationality: Belgian

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DH Holdco UK LTD

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Persons with Significant Control (1)

Officers (4)