Všechny informace o:

Jméno	Davkey Investments Limited
Adresa	16 Hanover Square Mayfair London W1S 1HT
VAT ID (DIČ)	no VAT ID available
Company No.	12542182 Show on Companies House
Accounts	micro-entity last accounts made up to 31. prosinec 2021
Sector (SIC)	64304 Activities of open-ended investment companies
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
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Davies, John Philip Status: Active Notified: 01/04/2020 Date of Birth: 08/1973 Nature of Control

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

Keys, Sharon Elizabeth Status: Active Notified: 01/04/2020 Date of Birth: 01/1961 Nature of Control

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

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GB Cloud Technology Recruitment Limited Status: Active Notified: 01/10/2020 Companies House Number: 12543362 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Three Dials Limited Status: Active Notified: 01/10/2020 Companies House Number: 11912328 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 Seven Dials Advisory Limited Status: Ceased Notified: 01/06/2020 Ceased: 01/05/2022 Companies House Number: 12632216 Nature of Control

Ownership of shares - 75% or more

Solutio Cloud Limited Status: Ceased Notified: 01/10/2020 Ceased: 01/07/2022 Companies House Number: 10422168 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Všechny informace o:

Davkey Investments Limited

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Persons with Significant Control (2)

Companies Controlled by This Company (4)