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Jméno	Halden Dash LTD
Adresa	11 Home Farm Close Shipton-Under-Wychwood Chipping Norton OX7 6EH
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company No.	06619034 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	13. červen 2008
Accounts	MICRO ENTITY next accounts due by 31. březen 2024 last accounts made up to 30. červen 2022
Sector (SIC)	62020 - Information technology consultancy activities
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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Anne Kirby Status: Active Notified: 01/01/2017 Nature of Control

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

GB Michael Kirby Status: Active Notified: 01/01/2017 Nature of Control

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

Officers (2)

Source: Companies House

Kirby, Anne Elizabeth Shipton Under Wychwood, Chipping Norton, Oxfordshire, United Kingdom Status: Active Notified: 13/06/2008 Date of Birth: 11/1958 Occupation: Secretary Role: Director Country of Residence: England Nationality: British

Kirby, Michael Richard Shipton Under Wychwood, Chipping Norton, Oxfordshire Status: Active Notified: 13/06/2008 Date of Birth: 07/1960 Occupation: Project Manager Role: Director Country of Residence: England Nationality: British

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Halden Dash LTD

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Persons with Significant Control (2)

Officers (2)