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Nom	Dering OPL Holdings Limited
Adresse	Unit 2 Greenways Business Park Bellinger Close Chippenham SN15 1BN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12453934 Show on Companies House
Statut de Société	Dissolved
Fondé	10 février 2020
Accounts	MICRO ENTITY last accounts made up to 5 juillet 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
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 (3)

Source: Companies House

GB Rollo Ltd Status: Active Notified: 17/08/2020 Companies House Number: 10277528 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Vallance, Brian Status: Ceased Notified: 02/04/2020 Ceased: 17/08/2020 Date of Birth: 10/1955 Nature of Control

Ownership of shares 75 to 100 percent as trust

Right to appoint and remove directors as trust

Vallance, Caroline Sarah Status: Ceased Notified: 10/02/2020 Ceased: 17/08/2020 Date of Birth: 08/1959 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

Officers (2)

Source: Companies House

Lucas, James Christopher Lascelles Chippenham, England Status: Active Notified: 10/02/2020 Date of Birth: 03/1961 Occupation: Farmer/surveyor Role: Director Country of Residence: Guernsey Nationality: British

Lucas, William Arthur Henry Lascelles Exeter, England Status: Ceased Notified: 10/02/2020 Ceased: 29/06/2020 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Dering OPL Limited Status: Ceased Notified: 17/04/2020 Ceased: 28/07/2020 Companies House Number: 12456926 Nature of Control