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Name	DHT Consultancy Limited
Address	4 Heywood Lane Dunmow CM6 1YX
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Address	Clynnog Cottage St Clears SA33 4LA
Company No.	07138799 Show on Companies House
Accounts	dormant last accounts made up to 31 January 2023
Sector (SIC)	70229 - Business and other management consultancy activities 82990 - Other business support service activities n.e.c.
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Kershaw, Helen Elizabeth Status: Active Notified: 06/04/2016 Date of Birth: 12/1964 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Tanner, Douglas Patrick Status: Active Notified: 06/04/2016 Date of Birth: 05/1967 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Kershaw, Helen Elizabeth St Clears, Carmarthen, Wales Status: Active Notified: 28/01/2010 Date of Birth: 12/1964 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Tanner, Douglas Patrick St. Clears, Carmarthen, Wales Status: Active Notified: 28/01/2010 Date of Birth: 05/1967 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

All Information about:

DHT Consultancy Limited

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Persons with Significant Control (2)

Officers (2)