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Nom	Davidian Holdings Limited
Adresse	Kingsbridge House 55 Dale Road Marple SK6 6NF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11691082 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	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: 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 (2)

Source: Companies House

Holroyd, David Ian Status: Active Notified: 22/11/2018 Date of Birth: 08/1963 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Holroyd, Rachel Jane Status: Active Notified: 22/11/2018 Date of Birth: 08/1977 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Holroyd, David Marple, Cheshire, United Kingdom Status: Active Notified: 22/11/2018 Role: Secretary

Holroyd, David Ian Marple, Cheshire, United Kingdom Status: Active Notified: 22/11/2018 Date of Birth: 08/1963 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

Property Taxation Consulting LTD Status: Active Notified: 31/03/2019 Companies House Number: 07107666 Nature of Control

Ownership of shares - 75% or more

GB Haines Watts Capital Allowances North Limited Status: Ceased Notified: 25/01/2022 Ceased: 03/10/2023 Companies House Number: 13871381 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Toutes les informations sur:

Davidian Holdings Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (2)