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Nom	Dandi Holdings Limited
Adresse	Units 10-11 5th Floor 9 Hatton Street London NW8 8PL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11116766 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 mars 2022
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Ravanshad, Ali Reza Status: Active Notified: 19/12/2017 Date of Birth: 09/1963 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Ravanshad, Ali Reza 9 Hatton Street, London, United Kingdom Status: Active Notified: 19/12/2017 Date of Birth: 09/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: French

Ravanshad, Anouska Sarah 9 Hatton Street, London, United Kingdom Status: Active Notified: 18/08/2023 Occupation: Director Role: Director Country of Residence: England Nationality: French

Suleyman, Touker 9 Hatton Street, London, United Kingdom Status: Active Notified: 05/11/2019 Date of Birth: 08/1953 Occupation: Director Role: Director Country of Residence: England Nationality: British

Weir, Catherine 9 Hatton Street, London, United Kingdom Status: Active Notified: 30/01/2020 Date of Birth: 11/1957 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Strauss, Steven Michael 9 Hatton Street, London, United Kingdom Status: Ceased Notified: 30/10/2019 Ceased: 18/08/2023 Date of Birth: 01/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

Dandi Lifestyle Limited Status: Active Notified: 10/06/2020 Companies House Number: 12660097 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

Dandi MID Town Limited Status: Active Notified: 12/12/2018 Companies House Number: 11724531 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Dandi Student Ealing Limited Status: Active Notified: 19/12/2017 Companies House Number: 10864543 Nature of Control

Ownership of shares - 75% or more

GB Dandi TEN Limited Status: Active Notified: 29/11/2019 Companies House Number: 12340029 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as firm

GB Dandi Wandsworth Regeneration Limited Status: Active Notified: 11/12/2018 Companies House Number: 11720926 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Dandi Wembley Limited Status: Active Notified: 19/12/2017 Companies House Number: 10811383 Nature of Control

Ownership of shares - 75% or more

Heights Harrow Limited Status: Active Notified: 23/06/2020 Companies House Number: 12691962 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

GB Northold Road Property Developments LTD Status: Active Notified: 09/03/2018 Companies House Number: 10079076 Nature of Control

Ownership of shares - 75% or more

GB Dandi ON The Hill Investments LTD Status: Ceased Notified: 02/08/2019 Ceased: 25/07/2023 Companies House Number: 12137258 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as firm

GB Dandi ON The Hill Trading LTD Status: Ceased Notified: 21/08/2019 Ceased: 12/07/2023 Companies House Number: 12166949 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

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Dandi Holdings Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (10)