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Nom	DNA Worldwide Group LTD
Adresse	Unit G1, Frome Business Par Manor Road Frome BA11 4FN
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	17 octobre 2019
Société Numéro de Registre	05073590 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	72110 - Recherche-développement en biotechnologie
Statut de Société	active
Noms Précédents	David Nicholson Associates Limited
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (4)

Source: Companies House

GB Dna Worldwide Group Holdings Limited Status: Active Notified: 21/11/2023 Companies House Number: 15240423 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Nicholson, David Status: Ceased Notified: 02/11/2022 Ceased: 21/11/2023 Date of Birth: 12/1981 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Nicholson, David Michael Adams Status: Ceased Notified: 15/03/2017 Ceased: 02/11/2022 Date of Birth: 12/1981 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Nicholson, Hannah Veronica Status: Ceased Notified: 02/11/2022 Ceased: 21/11/2023 Date of Birth: 05/1986 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Nicholson, David Michael Adams Manor Road, Frome, United Kingdom Status: Active Notified: 15/03/2004 Date of Birth: 12/1981 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Nicholson, Hannah Veronica Manor Road, Frome, Somerset, United Kingdom Status: Active Notified: 08/06/2016 Date of Birth: 05/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Australian

Companies Controlled by This Company (3)

GB DNA Family Limited Status: Active Notified: 30/10/2017 Companies House Number: 11037200 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

DNA Workplace LTD Status: Ceased Notified: 30/10/2017 Ceased: 01/04/2020 Companies House Number: 11036947 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Frome Business Park LTD Status: Ceased Notified: 01/11/2018 Ceased: 21/11/2023 Companies House Number: 11077417 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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DNA Worldwide Group LTD

VAT Registration Date

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Persons with Significant Control (4)

Officers (2)

Companies Controlled by This Company (3)