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Name	DC 78 LTD
Address	The Grain Store Hills Barns Appledram Lane South Chichester PO20 7EG
VAT ID	no VAT ID available
Company No.	14532777 Show on Companies House
Accounts	total-exemption-full
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
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Persons with Significant Control (2)

Source: Companies House

Chamberlain, Amy Charlotte Status: Active Notified: 09/12/2022 Date of Birth: 09/1980 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%

Chamberlain, Daniel George James Status: Active Notified: 09/12/2022 Date of Birth: 03/1978 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 (1)

Source: Companies House

Chamberlain, Daniel George James Appledram Lane South, Chichester, West Sussex, United Kingdom Status: Active Notified: 09/12/2022 Date of Birth: 03/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

Fresh AIR Property Management Limited Status: Active Notified: 01/03/2023 Companies House Number: 10470013 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

GB Fresh Development (Student) Limited Status: Active Notified: 01/03/2023 Companies House Number: 10353591 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%

Fresh Invest LTD Status: Active Notified: 01/03/2023 Companies House Number: 05268097 Nature of Control

Ownership of shares – More than 50% but not more than 75%

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

Right to appoint and remove directors

All Information about:

DC 78 LTD

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Persons with Significant Control (2)

Officers (1)

Companies Controlled by This Company (3)