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Nom	Doughty Hanson & CO Managers Limited
Adresse	27 Old Gloucester Street London WC1N 3AX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03015047 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: 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 (1)

Source: Companies House

GB Dhcm Holdco Limited Status: Active Notified: 06/04/2016 Companies House Number: 06674300 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Hanson, Richard Peter Windlesham, England Status: Active Notified: 08/03/1995 Date of Birth: 02/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

Stening, Graeme Dominic Windlesham, England Status: Active Notified: 16/04/2012 Date of Birth: 05/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Asco Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/12/2020 Companies House Number: 07853258 Nature of Control

Significant influence or control

GB Equity Trust Consultants (UK) Limited Status: Ceased Notified: 06/04/2016 Ceased: 03/05/2018 Companies House Number: 04759546 Nature of Control

Significant influence or control

GB TMF Holding UK Limited Status: Ceased Notified: 06/04/2016 Ceased: 03/05/2018 Companies House Number: 07743597 Nature of Control

Significant influence or control

GB TMF Services (UK) Limited Status: Ceased Notified: 06/04/2016 Ceased: 03/05/2018 Companies House Number: 05720159 Nature of Control

Significant influence or control

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Doughty Hanson & CO Managers Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (4)