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Nom	Douglass Joint Holdings Limited
Adresse	1 Argosy Court Scimitar Way Coventry CV3 4GA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15347817 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	13 décembre 2023
Activité (Code NAF)	64202 - Activités des sociétés holding
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 (3)

Source: Companies House

Douglass, Guy Status: Active Notified: 13/12/2023 Date of Birth: 09/1979 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%

Right to appoint and remove directors

Douglass, Harvey Status: Active Notified: 02/01/2024 Date of Birth: 02/1988 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%

Douglass, Jerry Status: Active Notified: 02/01/2024 Date of Birth: 08/1978 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

Douglass, Guy Bodmin Road, Coventry, United Kingdom Status: Active Notified: 13/12/2023 Occupation: Sales Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Douglass, Harvey James Bodmin Road, Coventry, United Kingdom Status: Active Notified: 13/12/2023 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: British

Douglass, James Edward Bodmin Road, Coventry, United Kingdom Status: Active Notified: 09/02/2024 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Douglass, Jerry Bodmin Road, Coventry, United Kingdom Status: Active Notified: 09/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Dougvale LTD Status: Active Notified: 14/12/2023 Companies House Number: 15352013 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Elmdene Group LTD Status: Active Notified: 02/01/2024 Companies House Number: 06890168 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

Douglass Joint Holdings Limited

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (2)