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Nom	Development Impact Group Holdings LTD
Adresse	Oriel House 26 The Quadrant Richmond TW9 1DL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15168911 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	27 septembre 2023
Activité (Code NAF)	64205 - 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
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Persons with Significant Control (3)

Source: Companies House

Khoo, Boo Status: Active Notified: 27/09/2023 Date of Birth: 03/1970 Nature of Control

Significant influence or control

Perera, Lasitha Status: Active Notified: 27/09/2023 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%

Right to appoint and remove directors

Petrie, Dale Status: Active Notified: 27/09/2023 Date of Birth: 03/1985 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

Officers (3)

Source: Companies House

Khoo, Boo Hock Richmond, United Kingdom Status: Active Notified: 27/09/2023 Occupation: None Role: Director Country of Residence: Malaysia Nationality: Malaysian

Perera, Lasitha Nuwan Vincent Richmond, United Kingdom Status: Active Notified: 27/09/2023 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British

Petrie, Dale Garth Richmond, United Kingdom Status: Active Notified: 27/09/2023 Occupation: Certified Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Development Impact Group Partners LTD Status: Active Notified: 27/09/2023 Companies House Number: 13703010 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Development Impact Group Holdings LTD

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)