All Information about:

Name	Dcent Investments Limited
Address	Beaumont House The Avenue Farnham Common Slough SL2 3JY
VAT ID	no VAT ID available
Company No.	13662921 Show on Companies House
Accounts	dormant last accounts made up to 30 June 2022
Sector (SIC)	68100 - Buying and selling of own real estate
Company Register Status	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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Sources: 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

Burnand, Nigel Francis Status: Active Notified: 07/12/2022 Date of Birth: 10/1958 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

Burnand, Robert George Status: Active Notified: 07/12/2022 Date of Birth: 10/1958 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 Acent Investments Limited Status: Ceased Notified: 05/10/2021 Ceased: 07/12/2022 Companies House Number: 02792160 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Burnand, Nigel Francis Farnham Common, Slough, England Status: Active Notified: 05/10/2021 Date of Birth: 10/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Burnand, Robert George Farnham Common, Slough, England Status: Active Notified: 05/10/2021 Date of Birth: 10/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Bcent LTD Status: Active Notified: 31/10/2021 Companies House Number: 13661860 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ccents Limited Status: Active Notified: 31/10/2021 Companies House Number: 13662120 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Dcent Investments Limited

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (2)