All Information about:

Name	Danlett Holdings Limited
Address	Fastener House St. Andrews Road Huddersfield HD1 6RZ
VAT ID	no VAT ID available
Company No.	06391718 Show on Companies House
Accounts	micro-entity last accounts made up to 31 December 2022
Sector (SIC)	64209 - Activities of holding companies
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

GB Pbsl Group Limited Status: Active Notified: 30/04/2019 Companies House Number: 06612338 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Peel, Elaine Status: Ceased Notified: 06/04/2016 Ceased: 30/04/2019 Date of Birth: 03/1946 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%

Peel, Raymond Status: Ceased Notified: 06/04/2016 Ceased: 30/04/2019 Date of Birth: 06/1946 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%

Officers (4)

Source: Companies House

Bulearca, Marina Suzana Colchester, England Status: Active Notified: 30/04/2019 Date of Birth: 09/1987 Occupation: Marketing Director Role: Director Country of Residence: England Nationality: Romanian,British

Easteal, Christopher James Huddersfield Status: Active Notified: 03/01/2023 Date of Birth: 09/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Orchard, Marcus Timothy Jackson Huddersfield Status: Active Notified: 01/03/2021 Date of Birth: 06/1966 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Perry, Duncan Colchester, England Status: Ceased Notified: 30/04/2019 Ceased: 31/12/2022 Occupation: Financial Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Danlett Limited Status: Active Notified: 06/04/2016 Companies House Number: 01479617 Nature of Control