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Nom	Dallol Holdings Limited
Adresse	Heritage House Murton Way Osbaldwick York YO19 5UW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12518236 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	64203 - 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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

Buchanan, Victor Status: Active Notified: 16/03/2020 Date of Birth: 12/1966 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%

Springett, Andrew Status: Active Notified: 16/03/2020 Date of Birth: 03/1955 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 'Mr Andrew John Springett' Status: Ceased Notified: 16/03/2020 Ceased: 16/03/2020 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 'Mr Victor John Buchanan' Status: Ceased Notified: 16/03/2020 Ceased: 16/03/2020 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 (2)

Source: Companies House

Buchanan, Victor John Osbaldwick, York, England Status: Active Notified: 16/03/2020 Date of Birth: 12/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Springett, Andrew John Osbaldwick, York, England Status: Active Notified: 16/03/2020 Date of Birth: 03/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

Dallol Energy Limited Status: Active Notified: 18/02/2021 Companies House Number: 07908212 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Dallol Forestry Limited Status: Active Notified: 18/03/2020 Companies House Number: 12523248 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Dallol Humber LTD Status: Active Notified: 03/03/2021 Companies House Number: 13242626 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Dallol Bunnahabhain Limited Status: Ceased Notified: 18/02/2021 Ceased: 11/06/2021 Companies House Number: 13166060 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Dallol Holdings Limited

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Persons with Significant Control (4)

Officers (2)

Companies Controlled by This Company (4)