TVA-Recherche à TOUS AT - Autriche BE - Belgique BG - Bulgarie CY - Chypre CZ - Tchéquie DE - Allemagne DK - Danemark EE - Estonie ES - Espagne FI - Finlande FR - France GR - Grèce HR - Croatie HU - Hongrie IE - Irlande IT - Italie LT - Lituanie LU - Luxembourg LV - Lettonie MT - Malte NL - Pays-Bas PL - Pologne PT - Portugal RO - Roumanie SE - Suède SI - Slovénie SK - Slovaquie XI - Irlande du Nord AM - Arménie BY - Biélorussie CH - Suisse GB - Royaume-Uni IS - Islande NO - Norvège RS - Serbie RU - Russie UA - Ukraine AE - Émirats arabes unis IL - Israël JO - Jordanie JP - Japon MY - Malaisie SA - Arabie saoudite SG - Singapour TH - Thaïlande TW - Taïwan BW - Botswana CM - Cameroun GH - Ghana KE - Kenya MA - Maroc NG - Nigéria ZA - Afrique du Sud AR - Argentine BR - Brésil CL - Chili CO - Colombie AU - Australie NZ - Nouvelle-Zélande Qui? Où? Toutes les informations sur: Nom Dawnbank Limited Adresse 5th Floor70 Gracechurch StreetLondonEC3V 0XL VAT ID (Numéro de TVA) no VAT ID available Société Numéro de Registre 04532993 Show on Companies House Statut de SociétéDissolvedFondé12 septembre 2002AccountsFULLlast accounts made up to 31 mai 2021Activité (Code NAF)64209 - Activités des sociétés holding 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? Source: 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 (1) Source: Companies House Harvey, Neil Anthony Shaun Status: Active Notified: 06/04/2016 Date of Birth: 02/1962 Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or more Officers (2) Source: Companies House Apcl Corporate Director No.2 Limited, 70 Gracechurch Street, London, England Status: Active Notified: 23/03/2016 Role: Director Argenta Secretariat Limited, London, England Status: Active Notified: 23/03/2016 Role: Secretary Nationality: British Companies Controlled by This Company (1) GB A and E Corporate Member Limited Status: Ceased Notified: 06/04/2016 Ceased: 10/05/2021 Companies House Number: 09225704 Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or more