Všechny informace o:

Jméno	Swindon DAB Limited
Adresa	C/O Like Media Group Suite 3, 20 Winchcombe Street Cheltenham GL52 2LY
VAT ID (DIČ)	no VAT ID available
Company No.	14055419 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	60100 Radio broadcasting
Company Register Status	dissolved
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Like Futures Limited Status: Active Notified: 20/04/2022 Companies House Number: 12577625 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

GB Uk Dab Networks Ltd Status: Active Notified: 20/04/2022 Companies House Number: 13817716 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Davies, Ian Robert Cheltenham, United Kingdom Status: Active Notified: 20/04/2022 Date of Birth: 05/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Davies, Ryan Lewis Cheltenham, United Kingdom Status: Active Notified: 20/04/2022 Date of Birth: 01/1991 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Elford, Ashley John Cheltenham, United Kingdom Status: Active Notified: 20/04/2022 Date of Birth: 09/1985 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Swindon DAB Limited

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Persons with Significant Control (2)

Officers (3)