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Name	Deutsche Holdings NO.4 Limited
Address	C/O Interpath Limited 10 Fleet Place London EC4M 7RB
VAT ID	no VAT ID available
Company No.	06315183 Show on Companies House
Accounts	small last accounts made up to 31 December 2021
Sector (SIC)	64205 - Activities of holding companies
Company Register Status	liquidation
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Deutsche Bank Aktiengesellschaft Status: Active Notified: 06/04/2016 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Bartlett, Andrew William London, United Kingdom Status: Active Notified: 14/08/2015 Role: Secretary

Levy, Andrew London Status: Active Notified: 24/07/2020 Date of Birth: 03/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Walker, Blandine Marie-Jeanne Benedicte Denise London, United Kingdom Status: Active Notified: 02/12/2016 Date of Birth: 04/1977 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British

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GB Abbey Life Assurance Company Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/12/2016 Companies House Number: 00710383 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Abbey Life Trustee Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/12/2016 Companies House Number: 01451364 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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All Information about:

Deutsche Holdings NO.4 Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (2)