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Nom	DAC Ssas Limited
Adresse	Bellingham House 2 Huntingdon Street St. Neots PE19 1BG
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	24 août 2020
Société Numéro de Registre	10722139 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 août 2022
Activité (Code NAF)	66290 - Autres activités auxiliaires d'assurance et de caisses de retraite 70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	active
Noms Précédents	DAC Ssas Trustees 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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Davies, Amelia Jane Status: Active Notified: 12/04/2017 Date of Birth: 05/1984 Nature of Control

Significant influence or control

Davies, Paul Michael Status: Active Notified: 12/04/2017 Date of Birth: 11/1980 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Davies, Amelia Jane St. Neots, England Status: Active Notified: 12/04/2017 Date of Birth: 05/1984 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Davies, Paul Michael St. Neots, England Status: Active Notified: 12/04/2017 Date of Birth: 11/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB DAC Ssas Trustees Limited Status: Active Notified: 26/08/2021 Companies House Number: 13587639 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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DAC Ssas Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)