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Nom	DHA Holdings Limited
Adresse	Eclipse House Eclipse Park Sittingbourne Road Maidstone ME14 3EN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06527657 Show on Companies House
Statut de Société	Dissolved
Fondé	7 mars 2008
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 juillet 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
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

GB Dha Planning Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 08746672 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

Baker, Harriet Rachel Maidstone, Kent Status: Active Notified: 09/05/2018 Role: Secretary

Hicken, David Gordon Maidstone, Kent Status: Active Notified: 07/03/2008 Date of Birth: 11/1952 Occupation: Chartered Town Planner Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

DHA Planning Limited Status: Ceased Notified: 06/04/2016 Ceased: 10/05/2022 Companies House Number: 02683290 Nature of Control