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Nom	Ralph Dodd Holdings Limited
Adresse	Winchester House Deane Gate Avenue Taunton TA1 2UH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01472157 Show on Companies House
Statut de Société	Dissolved
Fondé	10 janvier 1980
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 mars 2019
Activité (Code NAF)	64209 - Activités des sociétés holding 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

Beresford, Rebecca Status: Active Notified: 31/12/2016 Date of Birth: 02/1972 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

Significant influence or control as trust

Treharne, Steven Status: Active Notified: 21/11/2018 Date of Birth: 01/1970 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

Significant influence or control as trust

Mcfarlane, Rory Gavin Status: Ceased Notified: 31/12/2016 Ceased: 21/11/2018 Date of Birth: 12/1964 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

Significant influence or control as trust

Officers (2)

Source: Companies House

Dodd, Rosemary Flora Sherborne, Dorset, England Status: Active Notified: 03/08/1999 Date of Birth: 10/1926 Role: Secretary Nationality: British

Dodd, Rosemary Flora Sherborne, Dorset, England Status: Active Notified: 30/03/2012 Date of Birth: 10/1926 Occupation: None Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB Cromwell Construction Company Limited Status: Active Notified: 31/12/2016 Companies House Number: 00658246 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Grenville Properties (Service Suites) Limited Status: Active Notified: 31/12/2016 Companies House Number: 00654251 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB KEY Hotels Limited Status: Active Notified: 31/12/2016 Companies House Number: 00643677 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

Ralph Dodd Holdings Limited

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (3)