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Name	TKH Holding LTD
Address	1st Floor 30 Cannon Street London EC4M 6XH
VAT ID	no VAT ID available
Company No.	13446258 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	9 June 2021
Accounts	NO ACCOUNTS FILED
Sector (SIC)	68100 - Buying and selling of own real estate
Previous Names	Dmwsl 955 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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Persons with Significant Control (2)

Source: Companies House

GB Ghg Intermediate Holdings Limited Status: Active Notified: 23/06/2021 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Dm Company Services (London) Limited Status: Ceased Notified: 09/06/2021 Ceased: 23/06/2021 Companies House Number: 02535994 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Cobb, Shane Kent London, England Status: Active Notified: 23/06/2021 Date of Birth: 12/1964 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Davies, Henry Jonathan London, England Status: Active Notified: 23/06/2021 Date of Birth: 01/1968 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

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TKH Holding LTD

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Persons with Significant Control (2)

Officers (2)