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Nom	Arden House Holdings Limited
Adresse	The Mill, One High Street Henley-In-Arden B95 5AA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06550003 Show on Companies House
Statut de Société	Dissolved
Fondé	31 mars 2008
Accounts	GROUP last accounts made up to 31 décembre 2015
Activité (Code NAF)	43110 - Travaux de démolition
Noms Précédents	DSM Group Holdings Limited Seckloe 386 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: Company Register: Companies House (companieshouse.gov.uk)

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Officers (3)

Source: Companies House

Kelly, Desmond Noel Henley-In-Arden, Warwickshire, England Status: Active Notified: 04/04/2008 Date of Birth: 12/1968 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Kelly, John Thomas Henley-In-Arden, Warwickshire, England Status: Active Notified: 04/04/2008 Date of Birth: 11/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Kelly, Patrick James Henley-In-Arden, England Status: Active Notified: 04/04/2008 Date of Birth: 09/1967 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Companies Controlled by This Company (2)

DGH (Bolsover) LTD Status: Ceased Notified: 01/07/2016 Ceased: 31/03/2017 Companies House Number: 07974415 Nature of Control

Ownership of shares - 75% or more

GB DSM Decommissioning Limited Status: Ceased Notified: 11/10/2016 Ceased: 31/03/2017 Companies House Number: 10420719 Nature of Control

Ownership of voting rights - 75% or more

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Arden House Holdings Limited

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Officers (3)

Companies Controlled by This Company (2)