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Jméno	Dawn Pharma Group LTD
Adresa	189 Brompton Road London SW3 1NE
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.	14. duben 2020
Company No.	09964324 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. červenec 2022
Sector (SIC)	82990 Other business support service activities n.e.c.
Company Register Status	active
Previous Names	Dawn Asset Management Limited Forza Rossa Financial Services 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
Similar VAT Registered Companies

Persons with Significant Control (6)

Source: Companies House

Bahl, Ameer Singh Status: Active Notified: 12/03/2020 Date of Birth: 08/1990 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%

GB International Corporate Finance Limited Status: Ceased Notified: 27/09/2023 Ceased: 16/10/2023 Companies House Number: 02965918 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 International Corporate Finance Limited Status: Ceased Notified: 01/06/2016 Ceased: 12/06/2017 Nature of Control

Ownership of shares - 75% or more

Lucas, Ranulf Status: Ceased Notified: 12/06/2017 Ceased: 14/02/2019 Date of Birth: 05/1980 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%

GB Sanctuary Second Trustees As Trustees Of The Sas Trust, Under Z2 Holdings Ltd Status: Ceased Notified: 14/02/2019 Ceased: 27/09/2023 Nature of Control

Ownership of shares 50 to 75 percent as trust

Voting rights 50 to 75 percent as trust

Treon, Jaynee Status: Ceased Notified: 16/10/2023 Ceased: 21/10/2023 Date of Birth: 01/1959 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 (4)

Source: Companies House

Bahl, Ameer Singh London, England Status: Active Notified: 06/05/2021 Date of Birth: 08/1990 Occupation: Director Role: Director Country of Residence: England Nationality: Dutch

Kalaf, Karim London, England Status: Active Notified: 16/01/2023 Date of Birth: 06/1983 Occupation: Director Role: Director Country of Residence: England Nationality: Italian

Treon, Anoup, Mr. 57 Berkeley Square, London, England Status: Ceased Notified: 04/04/2022 Ceased: 15/03/2023 Occupation: Company Director, Director Role: Director Country of Residence: United Kingdom Nationality: British

Treon, Armaan Rik London, England Status: Ceased Notified: 12/03/2020 Ceased: 04/02/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (9)

GB Dawn Pharma LTD Status: Active Notified: 25/03/2020 Companies House Number: 12534759 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Harley Street Specialist Hospital LTD Status: Active Notified: 20/03/2023 Companies House Number: 14743140 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB London Medical Group LTD Status: Active Notified: 16/09/2022 Companies House Number: 14129447 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB The City & Travel LTD Status: Active Notified: 05/11/2020 Companies House Number: 12514445 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Biolife Labs Limited Status: Ceased Notified: 18/08/2022 Ceased: 21/02/2023 Companies House Number: 12568608 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Dawn Realty Limited Status: Ceased Notified: 08/08/2017 Ceased: 08/08/2019 Companies House Number: 10904549 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Genetics LAB Limited Status: Ceased Notified: 02/11/2022 Ceased: 11/01/2024 Companies House Number: 14458163 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Somnio CBD LTD Status: Ceased Notified: 23/03/2020 Ceased: 01/07/2020 Companies House Number: 11780090 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%

GB W-ONE Labs Limited Status: Ceased Notified: 06/08/2021 Ceased: 01/08/2023 Companies House Number: 13550819 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

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Dawn Pharma Group LTD

VAT Registration Date

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Persons with Significant Control (6)

Officers (4)

Companies Controlled by This Company (9)