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Nom	Dryad Holdings LTD
Adresse	Trusolv Limited, Grove House Meridians Cross, Ocean Village Southampton SO14 3TJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09433143 Show on Companies House
Statut de Société	Liquidation
Fondé	11 février 2015
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 juin 2021
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués 82990 - Autres activités de soutien aux entreprises n.c.a.
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
Officers
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Persons with Significant Control (5)

Source: Companies House

Beavon, Nicholas Status: Active Notified: 31/05/2019 Date of Birth: 03/1970 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Williamson, Lucy Status: Active Notified: 31/05/2019 Date of Birth: 03/1979 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Beavon, Nicholas Status: Ceased Notified: 01/12/2017 Ceased: 29/05/2019 Date of Birth: 03/1970 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Dryad Leicesterlimited Status: Ceased Notified: 29/05/2019 Ceased: 31/05/2019 Companies House Number: 11738021 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB Specialist Crafts Ltd Status: Ceased Notified: 06/04/2016 Ceased: 01/12/2017 Companies House Number: 04094887 Nature of Control

Significant influence or control as firm

Officers (2)

Source: Companies House

Beavon, Nicholas Kirby Muxloe, Leicester, United Kingdom Status: Active Notified: 11/02/2015 Date of Birth: 03/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Williamson, Lucy Great Bowden, Market Harborough, Leicestershire, United Kingdom Status: Active Notified: 11/02/2015 Date of Birth: 03/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Dryad Holdings LTD

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Persons with Significant Control (5)

Officers (2)