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Jméno	Datingdirect.COM Limited
Adresa	C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 22 Bishopsgate London EC2N 4BQ
VAT ID (DIČ)	no VAT ID available
Company No.	03850701 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	96090 Other service activities n.e.c.
Company Register Status	dissolved
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
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Persons with Significant Control (1)

Source: Companies House

GB Nexus Dating Limited Status: Active Notified: 06/04/2016 Companies House Number: 04461810 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Eigenmann, Philip Douglas Dallas, Texas, United States Status: Active Notified: 16/08/2018 Date of Birth: 08/1970 Occupation: Accountant Role: Director Country of Residence: United States Nationality: American

Shaffer, Rebecca Hayes Suite 1400, Dallas, Texas 75231, United States Status: Active Notified: 18/08/2022 Date of Birth: 07/1976 Occupation: Senior Vice President Of Tax Role: Director Country of Residence: United States Nationality: American

Sine, Jared Franklin Suite 1400, Dallas, Texas, United States Status: Active Notified: 20/09/2016 Date of Birth: 04/1979 Occupation: General Counsel Role: Director Country of Residence: United States Nationality: American

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Datingdirect.COM Limited

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Persons with Significant Control (1)

Officers (3)