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Name	David Phillips Holdings Limited
Address	24 - 32 Eastbury Road Beckton E6 6LP
VAT ID	no VAT ID available
Company No.	08130470 Show on Companies House
Accounts	dormant last accounts made up to 31 March 2022
Sector (SIC)	70100 - Activities of head offices
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Hamsard 3464 Limited Status: Active Notified: 18/12/2017 Companies House Number: 10892196 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Fpe Capital Llp Status: Ceased Notified: 06/04/2016 Ceased: 18/12/2017 Companies House Number: Oc397582 Nature of Control

Ownership of shares - 75% or more

Officers (7)

Source: Companies House

Hall, Michael Edward Beckton, London, United Kingdom Status: Active Notified: 17/12/2017 Date of Birth: 04/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Francis, Richard 15 Kingsway, London Status: Ceased Notified: 29/03/2017 Ceased: 31/08/2017 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gill, Nicholas Charles Ronald Eastbury Road Beckton, London, United Kingdom Status: Ceased Notified: 18/09/2012 Ceased: 22/08/2024 Date of Birth: 12/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gill, Nicholas Charles Ronald Beckton, United Kingdom Status: Ceased Notified: 21/02/2013 Ceased: 22/08/2024 Role: Secretary

Gordon, Alan Nicholas Chesterfield 15 Kingsway, London, United Kingdom Status: Ceased Notified: 04/02/2014 Ceased: 09/07/2016 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Sallitt, Henry William Baines 15 Kingsway, London Status: Ceased Notified: 04/07/2012 Ceased: 18/12/2017 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Walker, Daniel Gareth 15 Kingsway, London Status: Ceased Notified: 04/07/2012 Ceased: 18/12/2017 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

David Phillips Holdings Limited

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Persons with Significant Control (2)

Officers (7)