All Information about:

Name	Posture Limited
Address	One Crown Court 66 Cheapside London EC2V 6LR
VAT ID	no VAT ID available
Company No.	03816914 Show on Companies House
Accounts	small last accounts made up to 31 March 2022
Sector (SIC)	74990 Non-trading company
Company Register Status	active
Previous Names	Denton Associates (International) 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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Denton Associates (Group) Ltd Status: Active Notified: 24/01/2019 Companies House Number: 11488988 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Halewood, Michael Denton Status: Ceased Notified: 29/07/2016 Ceased: 30/07/2022 Date of Birth: 11/1962 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Arlett, Martin London, England Status: Active Notified: 26/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cummins, Kane Bruce London, England Status: Active Notified: 26/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Douglas, Richard Anthony London, England Status: Active Notified: 04/12/2007 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Halewood, Michael Denton London, England Status: Active Notified: 30/07/1999 Date of Birth: 11/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Price, Terence Stanley London, England Status: Active Notified: 26/09/2024 Occupation: Group Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

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Posture Limited

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Persons with Significant Control (2)

Officers (5)