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Nom	Dair Management UK Limited
Adresse	27 Old Gloucester Street London WC1N 3AX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14958360 Show on Companies House
Noms Précédents	Dair Record 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
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Dineen, Darren Status: Active Notified: 24/06/2023 Date of Birth: 01/1992 Nature of Control

Significant influence or control

GB O Duinnin Consultants Limited Status: Active Notified: 06/06/2024 Companies House Number: 00592235 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Record Plc Status: Ceased Notified: 24/06/2023 Ceased: 06/06/2024 Companies House Number: 01927640 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (8)

Source: Companies House

Dair, Colin Ross One Ropemaker Street, London, England Status: Active Notified: 24/04/2024 Role: Secretary

Dineen, Darren One Ropemaker Street, London, England Status: Active Notified: 24/06/2023 Date of Birth: 01/1992 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish

Venis, Rebecca Windsor, England Status: Active Notified: 24/06/2023 Date of Birth: 10/1994 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Whelan, Eoin One Ropemaker Street, London, England Status: Active Notified: 31/03/2024 Occupation: Accountant Role: Director Country of Residence: Ireland Nationality: Irish

Ayles, Kevin Windsor, England Status: Ceased Notified: 24/06/2023 Ceased: 24/04/2024 Role: Secretary

Cullen, Steven Peter Windsor, England Status: Ceased Notified: 01/04/2024 Ceased: 25/04/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Meier, Leslie Francoise Windsor, England Status: Ceased Notified: 24/06/2023 Ceased: 31/03/2024 Date of Birth: 09/1955 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Venis, Rebecca Jane Windsor, England Status: Ceased Notified: 24/06/2023 Ceased: 31/03/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Dair Management UK Limited

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Persons with Significant Control (3)

Officers (8)