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Nom	Dhcre II Limited
Adresse	36 Broadway London SW1H 0BH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05552720 Show on Companies House
Statut de Société	Dissolved
Fondé	2 septembre 2005
Accounts	FULL last accounts made up to 31 décembre 2018
Activité (Code NAF)	66300 - Gestion de fonds
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
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Hanson, Richard Peter Status: Active Notified: 06/04/2016 Date of Birth: 02/1956 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Bradshaw, Julie Margaret London, England Status: Active Notified: 09/11/2018 Date of Birth: 12/1960 Occupation: General Counsel Role: Director Country of Residence: England Nationality: British

Hanson, Richard Peter London Status: Active Notified: 02/09/2005 Date of Birth: 02/1956 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Stening, Graeme Dominic London Status: Active Notified: 01/07/2010 Date of Birth: 05/1964 Occupation: Coo Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Dhcre II Nominees Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/08/2020 Companies House Number: 05611946 Nature of Control

Ownership of shares - 75% or more