Všechny informace o:

Jméno	Dans Le Noir LTD
Adresa	Becket House 1 Lambeth Palace Road C/O Ccfgb London SE1 7EU
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	3. listopad 2020
Company Register Name	Dans Le Noir Limited
Company Register Address	69-73 St. John Street Farringdon London EC1M 4AN
Company No.	05353388 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
Sector (SIC)	56101 Licensed restaurants 78200 Temporary employment agency activities
Company Register Status	active
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?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), 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 (2)

Source: Companies House

Barry-Walsh, Paul Frederick Status: Active Notified: 02/06/2016 Date of Birth: 08/1955 Nature of Control

Significant influence or control

De Broglie, Edouard Jean Marie Arthur Status: Active Notified: 02/06/2016 Date of Birth: 08/1962 Nature of Control

Ownership of shares - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Barry-Walsh, Paul Frederick Andover, England Status: Active Notified: 04/02/2005 Date of Birth: 08/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British

Canute Secretaries Limited, London, United Kingdom Status: Active Notified: 25/10/2007 Role: Secretary Nationality: British

De Broglie, Edouard Jean Marie Arthur Tour Diamant, Puteaux, France Status: Active Notified: 04/02/2005 Date of Birth: 08/1962 Occupation: Director Role: Director Country of Residence: France Nationality: French

Companies Controlled by This Company (1)

DLN Partners LTD Status: Active Notified: 02/02/2022 Companies House Number: 13887147 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%

Všechny informace o:

Dans Le Noir LTD

VAT Registration Date

Quick access

Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)