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Jméno	Dare Digital Protector Limited
Adresa	151 Rosebery Avenue London EC1R 4AB
VAT ID (DIČ)	no VAT ID available
Company No.	04077152 Show on Companies House
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Dare Digital Limited Status: Active Notified: 25/09/2016 Companies House Number: 04003561 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Martin, Simon Hedley London, England Status: Active Notified: 30/09/2015 Date of Birth: 01/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hammersley, Paul David London Status: Ceased Notified: 24/02/2014 Ceased: 02/12/2014 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Iselin, Kara London, England Status: Ceased Notified: 19/09/2018 Ceased: 06/04/2024 Role: Secretary

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Dare Digital Protector Limited

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Persons with Significant Control (1)

Officers (3)