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Nom	DT H1 Limited
Adresse	Blb Advisory Limited, The Enterprise Hub 5 Whitefriars Street Coventry CV1 2DS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12521482 Show on Companies House
Statut de Société	Dissolved
Fondé	17 mars 2020
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	70100 - Activités des sièges sociaux
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 (2)

Source: Companies House

Taylor, Christopher John Status: Active Notified: 27/05/2020 Date of Birth: 07/1953 Nature of Control

Ownership of shares 25 to 50 percent as trust

Voting rights 25 to 50 percent as trust

Right to appoint and remove directors as trust

Taylor, Michael James Status: Active Notified: 17/03/2020 Date of Birth: 03/1957 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 25 to 50 percent as trust

Ownership of voting rights - 75% or more

Voting rights 25 to 50 percent as trust

Right to appoint and remove directors

Right to appoint and remove directors as trust

Officers (2)

Source: Companies House

Taylor, Christopher John Coventry Status: Active Notified: 17/03/2020 Date of Birth: 07/1953 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Taylor, Michael James Coventry Status: Active Notified: 17/03/2020 Date of Birth: 03/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (4)

GB DT SUB 1 Limited Status: Ceased Notified: 16/04/2020 Ceased: 20/07/2020 Companies House Number: 12560243 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB DT SUB 4 Limited Status: Ceased Notified: 30/06/2020 Ceased: 20/07/2020 Companies House Number: 12707359 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Dudley Taylor Limited Status: Ceased Notified: 27/05/2020 Ceased: 20/07/2020 Companies House Number: 04787080 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Dudley Taylor Pharmacies LTD Status: Ceased Notified: 20/07/2020 Ceased: 20/07/2020 Companies House Number: 04302563 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

Toutes les informations sur:

DT H1 Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (4)