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Jméno	DBA Advisors Limited
Adresa	60 High Street Wimbledon SW19 5EE
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	8. listopad 2019
Company No.	03604702 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	68100 Buying and selling of own real estate
Company Register Status	active
Previous Names	Baseover Limited DBA Property Consultants 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: VAT information: HMRC (gov.uk/check-uk-vat-number), 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 (2)

Source: Companies House

Baroukh, David Solomon Status: Active Notified: 06/04/2016 Date of Birth: 06/1971 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Baroukh, Melissa Status: Active Notified: 09/04/2019 Date of Birth: 03/1976 Nature of Control

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

Officers (3)

Source: Companies House

Baroukh, David Solomon London, England Status: Active Notified: 24/08/1998 Date of Birth: 06/1971 Occupation: Surveyor Role: Director Country of Residence: England Nationality: British

Baroukh, Melissa London, England Status: Active Notified: 03/01/2012 Date of Birth: 03/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Baroukh, Melissa Anne London, England Status: Active Notified: 03/01/2012 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB Blackpot Limited Status: Active Notified: 30/05/2022 Companies House Number: 07491553 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB David Baroukh Properties Limited Status: Active Notified: 28/02/2022 Companies House Number: 05361027 Nature of Control

Ownership of shares - 75% or more

GB Lightwood Property Developments LTD. Status: Active Notified: 28/02/2022 Companies House Number: 05074158 Nature of Control

Ownership of shares - 75% or more

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DBA Advisors Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (3)