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Nom	Dhanda Holdings Limited
Adresse	Moorgate House 201 Silbury Boulevard Milton Keynes MK9 1LZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10425981 Show on Companies House
Statut de Société	Active - Proposal to Strike off
Fondé	13 octobre 2016
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 octobre 2020
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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 (1)

Source: Companies House

Dhanda, Dharminder Status: Active Notified: 13/10/2016 Date of Birth: 03/1967 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Officers (2)

Source: Companies House

Dhanda, Dharminder Vancouver, Bc, Canada Status: Active Notified: 13/10/2016 Date of Birth: 03/1967 Occupation: Physician Role: Director Country of Residence: Canada Nationality: Canadian

Dhanda, Harvinder Phandal Vancouver, Bc, Canada Status: Active Notified: 13/10/2016 Date of Birth: 08/1971 Occupation: Business Consultant Role: Director Country of Residence: Canada Nationality: Canadian

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Dhanda Holdings Limited

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Persons with Significant Control (1)

Officers (2)