All Information about:

Name	Dallas Burston Ashbourne Holdings Limited
Address	Bampton Road Harold Hill Romford RM3 8UG
VAT ID	no VAT ID available
Company No.	04436429 Show on Companies House
Previous Names	Dallas Burston Ashbourne Limited Detailex 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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Orphea Limited Status: Active Notified: 21/07/2021 Companies House Number: 10113308 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ethypharm Holdings Uk Ltd Status: Ceased Notified: 06/04/2016 Ceased: 21/07/2021 Companies House Number: 09116775 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

De Ultra De Sousa Barcelos, Bruno Romford, Essex, United Kingdom Status: Active Notified: 17/01/2023 Date of Birth: 08/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Portuguese

Joannesse, Roseline Georgette Saint Cloud, France Status: Active Notified: 30/03/2018 Date of Birth: 01/1959 Occupation: Chief Legal Affairs & Compliance Officer Role: Director Country of Residence: France Nationality: French

Lasserre, Xavier Pierre Christian Saint Cloud, France Status: Active Notified: 26/06/2023 Date of Birth: 04/1972 Occupation: Director Role: Director Country of Residence: France Nationality: French

Companies Controlled by This Company (1)

GB Ethypharm UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 08565401 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Dallas Burston Ashbourne Holdings Limited

Quick access

Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)