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Nom	DBT (Holdings) LTD
Adresse	The Old Orchard Rochester Way Crayford Kent DA1 3PY
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 août 2023
Société Numéro de Registre	01064065 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (5)

Source: Companies House

GB A.B.P. Group Limited Status: Active Notified: 20/11/2020 Companies House Number: 12525739 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

GB Transprop Limited Status: Active Notified: 20/11/2020 Companies House Number: 12525928 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%

Dougal, Christopher Anthony Status: Ceased Notified: 06/04/2016 Ceased: 20/11/2020 Date of Birth: 07/1953 Nature of Control

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

Dougal, Douglas Andrew Status: Ceased Notified: 06/04/2016 Ceased: 20/11/2020 Date of Birth: 03/1951 Nature of Control

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

Dougal, Martin James Status: Ceased Notified: 06/04/2016 Ceased: 20/11/2020 Date of Birth: 08/1957 Nature of Control

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

Officers (4)

Source: Companies House

Dougal, Ashley Crossways Business Park, Dartford, Kent Status: Active Notified: 20/11/2020 Date of Birth: 07/1980 Occupation: Director Role: Director Country of Residence: Isle Of Man Nationality: British

Dougal, Ashley Andrew Crossways Business Park, Dartford Status: Active Notified: 20/11/2020 Occupation: Director Role: Director Country of Residence: Isle Of Man Nationality: British

Dougal, Bradley Crossways Business Park, Dartford Status: Active Notified: 20/11/2020 Date of Birth: 03/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Dougal, Christopher Anthony Crossways Business Park, Dartford Status: Ceased Notified: 23/08/1991 Ceased: 28/01/2025 Date of Birth: 07/1953 Occupation: Haulage Contractor Role: Director Country of Residence: United Kingdom Nationality: British

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DBT (Holdings) LTD

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Persons with Significant Control (5)

Officers (4)