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Nom	DPS Trading Holdings Limited
Adresse	Amshold House Goldings Hill Loughton IG10 2RW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10623616 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	41100 - Promotion immobilière
Statut de Société	active
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués 70100 - Activités des sièges sociaux
Noms Précédents	Sidan DPS Limited
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

Sugar, Daniel Paul Status: Active Notified: 16/02/2017 Date of Birth: 07/1971 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Dumont, Jonathan Raymond Loughton, Essex, England Status: Active Notified: 16/06/2017 Role: Secretary

Sugar, Daniel Paul Loughton, Essex, England Status: Active Notified: 16/02/2017 Date of Birth: 07/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB DB Land Limited Status: Active Notified: 26/11/2018 Companies House Number: 10865544 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB DSL Investments Limited Status: Active Notified: 18/05/2023 Companies House Number: 14877383 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%