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Nom	David Hollins Consultancy Limited
Adresse	Fairways Estcourt Road Darrington Pontefract WF8 3AJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08816563 Show on Companies House
Statut de Société	Dissolved
Fondé	16 décembre 2013
Activité (Code NAF)	66210 - Évaluation des risques et dommages
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

Hollins, David Michael Status: Active Notified: 16/12/2016 Date of Birth: 05/1957 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Hollins, David Michael Darrington, Pontefract, West Yorkshire, England Status: Active Notified: 16/12/2013 Date of Birth: 05/1957 Occupation: Financial Adviser Role: Director Country of Residence: United Kingdom Nationality: British

Hollins, Sharon Lesley Darrington, Pontefract, West Yorkshire, England Status: Active Notified: 16/12/2013 Role: Secretary

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David Hollins Consultancy Limited

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Persons with Significant Control (1)

Officers (2)