All Information about:

Name	Doughty Hanson & CO V Limited
Address	Thorpe Cloud Hollybush Ride Windlesham GU20 6PQ
VAT ID	no VAT ID available
Company No.	06003237 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	20 November 2006
Accounts	GROUP last accounts made up to 31 December 2020
Sector (SIC)	66300 - Fund management activities
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
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Persons with Significant Control (1)

Source: Companies House

Hanson, Richard Peter Status: Active Notified: 06/04/2016 Date of Birth: 02/1956 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (4)

Source: Companies House

Bradshaw, Julie Margaret London, England Status: Active Notified: 26/11/2018 Date of Birth: 12/1960 Occupation: General Counsel Role: Director Country of Residence: England Nationality: British

Hanson, Richard Peter Windlesham, England Status: Active Notified: 20/11/2006 Date of Birth: 02/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kruppa, Peter Robert Windlesham, England Status: Active Notified: 28/02/2020 Date of Birth: 03/1970 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Stening, Graeme Dominic Windlesham, England Status: Active Notified: 01/07/2010 Date of Birth: 05/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (7)

GB DHC (DLP) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06013702 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Doughty Hanson & CO V Nominees ONE Limited Status: Active Notified: 06/04/2016 Companies House Number: 06019307 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Doughty Hanson & CO V Nominees TWO Limited Status: Active Notified: 06/04/2016 Companies House Number: 06019355 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Asco Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/12/2020 Companies House Number: 07853258 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Equity Trust Consultants (UK) Limited Status: Ceased Notified: 06/04/2016 Ceased: 03/05/2018 Companies House Number: 04759546 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB TMF Holding UK Limited Status: Ceased Notified: 06/04/2016 Ceased: 03/05/2018 Companies House Number: 07743597 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB TMF Services (UK) Limited Status: Ceased Notified: 06/04/2016 Ceased: 03/05/2018 Companies House Number: 05720159 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:

Doughty Hanson & CO V Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (7)