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Nom	Deris Holdings Limited
Adresse	Suite 5 1 Golders Green Road London NW11 8DY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11308269 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
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
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Silco, Ilan Status: Active Notified: 13/04/2018 Date of Birth: 06/1968 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

Silco, Sandra Iris Status: Active Notified: 13/04/2018 Date of Birth: 07/1974 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%

Officers (1)

Source: Companies House

Silco, Ilan Wykeham Road, London, England Status: Active Notified: 13/04/2018 Date of Birth: 06/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: Israeli,Irish

Companies Controlled by This Company (3)

GB DER Managements Limited Status: Active Notified: 13/04/2018 Companies House Number: 11308228 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB IDS Group INT LTD Status: Active Notified: 30/12/2020 Companies House Number: 13105342 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Silco Investments Limited Status: Active Notified: 23/02/2021 Companies House Number: 13145069 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Deris Holdings Limited

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Persons with Significant Control (2)

Officers (1)

Companies Controlled by This Company (3)