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Nom	Denara Holdings Limited
Adresse	Melbourne House Brandy Carr Road Wakefield West Yorkshire WF2 0UG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04822804 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

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Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Cosgrave, Michael Paul Wakefield, West Yorkshire, United Kingdom Status: Active Notified: 15/03/2023 Date of Birth: 01/1965 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: Irish

Budge, Kevin John Wakefield, West Yorkshire, United Kingdom Status: Ceased Notified: 22/07/2020 Ceased: 18/08/2023 Date of Birth: 11/1961 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Churchill, Wayne Winston Wakefield, West Yorkshire, United Kingdom Status: Ceased Notified: 26/02/2020 Ceased: 18/08/2023 Date of Birth: 10/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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GB Denara Technologies Limited Status: Active Notified: 06/04/2016 Companies House Number: 04822803 Nature of Control

Ownership of shares - 75% or more

Nasstar Trading Limited Status: Active Notified: 06/04/2016 Companies House Number: 03883933 Nature of Control

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Denara Holdings Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (2)