TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:
Nom

Dare I Investments LTD
Adresse
Trinity Court
34 West Street
Sutton
SM1 1SH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14798509 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)64304 - Fonds de placement et entités financières similaires
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Thornton, Donna Ida Status: Active Notified: 13/04/2023 Date of Birth: 05/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Venter, Claire Lisa Status: Active Notified: 13/04/2023 Date of Birth: 10/1981 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (1)

    Source: Companies House
    Venter, Claire Lisa Sutton, United Kingdom Status: Active Notified: 13/04/2023 Date of Birth: 10/1981 Occupation: Bookkeeper Role: Director Country of Residence: New Zealand Nationality: British