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Jméno	D.A. Events and Entertainment Limited
Adresa	Burhou Shrubbery Road Ketley Bank Telford TF2 0DW
VAT ID (DIČ)	no VAT ID available
Company No.	03872353 Show on Companies House
Accounts	micro-entity last accounts made up to 31. březen 2022
Sector (SIC)	43220 Plumbing, heat and air-conditioning installation
Company Register Status	active
Previous Names	Dapah Systems 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 (1)

Source: Companies House

Archer, Loraine Margaret Cooper Status: Active Notified: 03/11/2016 Date of Birth: 09/1960 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Archer, Loraine Margaret Cooper Ketley Bank, Telford, England Status: Active Notified: 10/08/2016 Date of Birth: 09/1960 Occupation: Company Secretary/director Role: Director Country of Residence: England Nationality: British

Archer, Lorraine Margaret 74 Shrubbery Road Ketley Bank, Telford, Salop Status: Active Notified: 22/11/2004 Role: Secretary Nationality: British

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D.A. Events and Entertainment Limited

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Persons with Significant Control (1)

Officers (2)