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Nom	DEF Holdings Limited
Adresse	Unit Os 3,Washington Busine 2 Turbine Way Sunderland SR5 3NZ
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.	1 août 2016
Société Numéro de Registre	09782337 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	62012 - Programmation informatique 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (4)

Source: Companies House

Cooke, Graeme Status: Active Notified: 06/04/2016 Date of Birth: 07/1973 Nature of Control

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

Frame, David Status: Active Notified: 06/04/2016 Date of Birth: 06/1976 Nature of Control

Significant influence or control

Frame, Emma Marie Status: Active Notified: 06/04/2016 Date of Birth: 06/1977 Nature of Control

Significant influence or control

Rollins, John Status: Active Notified: 06/04/2016 Date of Birth: 03/1967 Nature of Control

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

Officers (4)

Source: Companies House

Cooke, Graeme Sunderland, England Status: Active Notified: 17/09/2015 Date of Birth: 07/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Frame, David Sunderland, England Status: Active Notified: 15/06/2016 Date of Birth: 06/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Frame, Emma Marie Sunderland, England Status: Active Notified: 15/06/2016 Date of Birth: 06/1977 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: British

Rollins, John Sunderland, England Status: Active Notified: 17/09/2015 Date of Birth: 03/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

DEF Software Limited Status: Active Notified: 15/06/2016 Companies House Number: 06813292 Nature of Control

Ownership of shares - 75% or more

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DEF Holdings Limited

VAT Registration Date

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Persons with Significant Control (4)

Officers (4)

Companies Controlled by This Company (1)