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Nom	SKY Driip LTD
Adresse	Lexden Wood Golf Club Bakers Lane Colchester CO3 4AU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11811968 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28 février 2022
Activité (Code NAF)	70221 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	dissolved
Noms Précédents	WRB Parteners 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: 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 (3)

Source: Companies House

Barran, Paul John Status: Active Notified: 07/02/2019 Date of Birth: 04/1977 Nature of Control

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

Rana, Balbir Singh Status: Active Notified: 29/07/2019 Date of Birth: 08/1962 Nature of Control

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

Rana, Balbir Singh Status: Ceased Notified: 07/02/2019 Ceased: 12/06/2019 Date of Birth: 08/1962 Nature of Control

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

Officers (2)

Source: Companies House

Rana, Balbir Singh Poole, Dorset, England Status: Active Notified: 07/02/2019 Date of Birth: 08/1962 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Barran, Paul John Poole, England Status: Ceased Notified: 07/02/2019 Ceased: 31/08/2023 Date of Birth: 04/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

South Coast WEB Design LTD Status: Active Notified: 12/06/2019 Companies House Number: 08168610 Nature of Control

Ownership of shares - 75% or more

DSM Design LTD Status: Ceased Notified: 31/08/2019 Ceased: 22/03/2023 Companies House Number: 05587638 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Golf Catcher Limited Status: Ceased Notified: 12/06/2019 Ceased: 12/06/2019 Companies House Number: 11810675 Nature of Control

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

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SKY Driip LTD

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (3)