All Information about:

Name	D.E Holding UK Limited
Address	Quantum House 60 Norden Road Maidenhead Berkshire SL6 4AY
VAT ID	no VAT ID available
Company No.	01558575 Show on Companies House
Accounts	full last accounts made up to 31 December 2022
Sector (SIC)	70100 - Activities of head offices
Company Register Status	active
Previous Names	Sara LEE UK Holdings 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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Companies Controlled by This Company
Officers
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Officers (5)

Source: Companies House

Chawla, Rajat Maidenhead, Berkshire, United Kingdom Status: Active Notified: 01/11/2023 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Sisec Limited, London, United Kingdom Status: Active Notified: 28/07/2022 Role: Secretary Nationality: British

White, Angela Maidenhead, Berkshire, United Kingdom Status: Active Notified: 14/12/2021 Date of Birth: 03/1976 Occupation: General Manager Role: Director Country of Residence: United Kingdom Nationality: British

Jones, David Peter Gwynne Maidenhead, Berkshire, United Kingdom Status: Ceased Notified: 06/07/2015 Ceased: 01/11/2023 Date of Birth: 06/1972 Occupation: Finance Director Retail Uk & Ie Role: Director Country of Residence: England Nationality: British

Mason, Robert Andrew Beaconsfield Status: Ceased Notified: 07/04/1997 Ceased: 15/07/2000 Occupation: Finance Director/accountant Role: Director Country of Residence: United Kingdom Nationality: British

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