All Information about:

Name	De Havilland Information Services Limited
Address	154-160 Fleet Street London EC4A 2DQ
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search 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.	7 January 2023
Company No.	08297488 Show on Companies House
Accounts	small last accounts made up to 31 December 2022
Sector (SIC)	63990 - Other information service activities n.e.c.
Company Register Status	active
Previous Names	TRG Emap Dormant 4 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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Bg Bidco 5 Limited Status: Active Notified: 11/02/2021 Companies House Number: 13185436 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ascential Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/12/2020 Companies House Number: 00435820 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ascential Group Limited Status: Ceased Notified: 11/12/2020 Ceased: 11/02/2021 Companies House Number: 00435820 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Himsley, Andrew David London, England Status: Active Notified: 31/10/2022 Date of Birth: 07/1980 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Hine, Mark Richard London, England Status: Active Notified: 27/09/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Beurier, Stefan 1 Wilder Walk, London, United Kingdom Status: Ceased Notified: 25/04/2016 Ceased: 10/12/2020 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: French

Donoghue, Stella Mary London, England Status: Ceased Notified: 17/02/2021 Ceased: 04/08/2023 Date of Birth: 05/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: Irish

Gradden, Amanda Jane London, England Status: Ceased Notified: 02/01/2013 Ceased: 11/02/2021 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Painter, Duncan Anthony London, England Status: Ceased Notified: 19/11/2012 Ceased: 11/02/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British

All Information about:

De Havilland Information Services Limited

VAT Registration Date

Quick access

Persons with Significant Control (3)

Officers (6)