Všechny informace o:

Jméno	DAY Night Agency Limited
Adresa	First Floor 1 Des Roches Square Witan Way Witney OX28 4BE
VAT ID (DIČ)	no VAT ID available
Company No.	13867487 Show on Companies House
Accounts	dormant
Sector (SIC)	96090 Other service activities n.e.c.
Company Register Status	active
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
Officers
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Persons with Significant Control (1)

Source: Companies House

Rougier, Barthelemy Status: Active Notified: 24/01/2022 Date of Birth: 05/1997 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (1)

Source: Companies House

Rougier, Barthelemy Witan Way, Witney, United Kingdom Status: Active Notified: 24/01/2022 Date of Birth: 05/1997 Occupation: Director Role: Director Country of Residence: England Nationality: French

Companies Controlled by This Company (3)

DAY Night Agency Consultancy LTD Status: Active Notified: 24/01/2022 Companies House Number: 13058211 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

DAY Night Agency Digital Limited Status: Active Notified: 26/01/2022 Companies House Number: 13873729 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB DAY Night Agency Talent Limited Status: Active Notified: 27/01/2022 Companies House Number: 13875290 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

DAY Night Agency Limited

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Persons with Significant Control (1)

Officers (1)

Companies Controlled by This Company (3)