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Jméno	Dash Acquisitions Limited
Adresa	47 Queen Anne Street London W1G 9JG
VAT ID (DIČ)	no VAT ID available
Company No.	12741458 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. červenec 2022
Sector (SIC)	70100 Activities of head offices
Company Register Status	active
Previous Names	De Facto 2267 Limited
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 (2)

Source: Companies House

GB Travers Smith Limited Status: Ceased Notified: 14/07/2020 Ceased: 14/12/2020 Companies House Number: 02132862 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%

GB Travers Smith Secretaries Limited Status: Ceased Notified: 14/07/2020 Ceased: 14/12/2020 Companies House Number: 02132094 Nature of Control

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Officers (2)

Source: Companies House

Dagger, Robert Andrew John London, England Status: Active Notified: 27/09/2022 Date of Birth: 10/1989 Occupation: Finance Role: Director Country of Residence: United Kingdom Nationality: British

Ferrarini, Sergio London, England Status: Active Notified: 14/12/2020 Date of Birth: 08/1981 Occupation: Investor Role: Director Country of Residence: United Kingdom Nationality: Italian

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Dash Acquisitions Limited

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Persons with Significant Control (2)

Officers (2)