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Nom	Dorson Transform LTD
Adresse	10 Rose & Crown Yard London SW1Y 6RE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 mai 2016
Company Register Address	1 Vincent Square London SW1P 2PN
Société Numéro de Registre	07701303 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	active
Noms Précédents	HC 1166 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Dorrell, Penelope Anne Wears Status: Active Notified: 08/12/2017 Date of Birth: 07/1957 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%

Dorrell, Stephen James Status: Active Notified: 06/04/2016 Date of Birth: 03/1952 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%

Officers (4)

Source: Companies House

Barratt, Christopher John London, United Kingdom Status: Active Notified: 01/09/2020 Date of Birth: 02/1961 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Dorrell, Penelope Anne Wears London, United Kingdom Status: Active Notified: 01/12/2017 Date of Birth: 07/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Dorrell, Stephen James London, United Kingdom Status: Active Notified: 12/07/2011 Date of Birth: 03/1952 Occupation: Director Role: Director Country of Residence: England Nationality: British

Meier, Paul Stryker London, United Kingdom Status: Active Notified: 01/12/2017 Date of Birth: 12/1955 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (6)

GB HC 1334 Limited Status: Active Notified: 29/11/2021 Companies House Number: 13772061 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%

GB Skill Specialists Limited Status: Active Notified: 29/11/2021 Companies House Number: 13771146 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%

Firsdit LTD Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2021 Companies House Number: 07892925 Nature of Control

Significant influence or control

GB Four Eyes Holdings LTD Status: Ceased Notified: 20/08/2020 Ceased: 07/02/2023 Companies House Number: 12826041 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%

GB Syndesi Systems LTD Status: Ceased Notified: 11/04/2023 Ceased: 09/04/2024 Companies House Number: 14791580 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%

GB Viva 2023 LTD Status: Ceased Notified: 29/11/2016 Ceased: 31/12/2021 Companies House Number: 05401243 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Dorson Transform LTD

VAT Registration Date

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (6)