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Jméno	Squid INK Properties LTD
Adresa	3 Hanmer Close Buckley CH7 2QL
VAT ID (DIČ)	no VAT ID available
Company No.	12694064 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	24. červen 2020
Accounts	NO ACCOUNTS FILED
Sector (SIC)	41100 - Development of building projects 41202 - Construction of domestic buildings 68100 - Buying and selling of own real estate
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 (4)

Source: Companies House

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Significant influence or control

Dare-Edwards, Matthew William Status: Active Notified: 24/06/2020 Date of Birth: 08/1991 Nature of Control

Significant influence or control

Morley, Steven William Status: Active Notified: 24/06/2020 Date of Birth: 02/1988 Nature of Control

Significant influence or control

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Significant influence or control

Officers (4)

Source: Companies House

Dare Property Ventures Ltd, Buckley, Clwyd, United Kingdom Status: Active Notified: 24/06/2020 Role: Director

Dare-Edwards, Matthew William Buckley, Clwyd, United Kingdom Status: Active Notified: 24/06/2020 Date of Birth: 08/1991 Occupation: Commercial Vessel Master Role: Director Country of Residence: United Kingdom Nationality: British

Morley, Steven William Bagworth, Coalville, Leicestershire, United Kingdom Status: Active Notified: 24/06/2020 Date of Birth: 02/1988 Occupation: Health, Safety And Site Manager Role: Director Country of Residence: England Nationality: British Virgin Islander

Top Hat Property Group Ltd, Smart Accountants, 113 Belvoir Road, Coalville, Leicestershire, United Kingdom, LE67 3PH Status: Active Notified: 24/06/2020 Role: Director

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Squid INK Properties LTD

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Persons with Significant Control (4)

Officers (4)