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Jméno	Dare2B Retail LTD
Adresa	Risol House Mercury Way Dumplington Urmston, Manchester M41 7RR
VAT ID (DIČ)	no VAT ID available
Company No.	04839811 Show on Companies House
Previous Names	RGO Retail 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
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Persons with Significant Control (1)

Source: Companies House

GB Regatta Ltd Status: Active Notified: 01/07/2016 Companies House Number: 01063450 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Officers (5)

Source: Companies House

Black, Joanne Status: Active Notified: 21/07/2003 Date of Birth: 04/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Black, Keith Joseph Mercury Way Dumplington, Manchester Status: Active Notified: 21/07/2003 Date of Birth: 07/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Holt, David Michael Wynn Dumplington, Urmston, Manchester, Lancashire Status: Active Notified: 09/07/2013 Date of Birth: 01/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Holt, David Michael Wynn Dumplington, Urmston, Manchester, Lancashire Status: Active Notified: 09/07/2013 Role: Secretary

Khan, Majid Dumplington, Urmston, Manchester, Lancashire Status: Active Notified: 12/11/2020 Date of Birth: 03/1980 Occupation: Group Finance Director Role: Director Country of Residence: England Nationality: British

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Dare2B Retail LTD

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Persons with Significant Control (1)

Officers (5)