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Name	Densems (Holdings) Limited
Address	71 New Barn Lane Cheltenham GL52 3LB
VAT ID	no VAT ID available
Company No.	00504273 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	68100 - Buying and selling of own real estate
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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Officers (4)

Source: Companies House

Currier, David John Ashtead, England Status: Active Notified: 01/12/2022 Date of Birth: 01/1985 Occupation: Financial Adviser Role: Director Country of Residence: England Nationality: British

Lake, Jeremy James Cheltenham, Gloucestershire Status: Active Notified: 01/12/1997 Date of Birth: 09/1959 Occupation: Civil Servant Role: Director Country of Residence: England Nationality: British

Lake, Judith Isabella Cheltenham, Gloucestershire, England Status: Active Notified: 26/06/2015 Role: Secretary

Melrose, Sarah Diana Cheltenham, Gloucestershire Status: Active Notified: 01/06/2016 Date of Birth: 12/1956 Occupation: Retired Role: Director Country of Residence: England Nationality: British

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Densems (Holdings) Limited

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Officers (4)