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Jméno	Data Dosh Limited
Adresa	C/O Live Recoveries Wentworth House 122 New Road Side Horsforth LS18 4QB
VAT ID (DIČ)	no VAT ID available
Company No.	11296473 Show on Companies House
Company Register Status	Liquidation
Incorporation Date	6. duben 2018
Accounts	DORMANT last accounts made up to 30. duben 2020
Sector (SIC)	58290 - Other software publishing 62012 - Business and domestic software development 62090 - Other information technology service activities 63110 - Data processing, hosting and related activities
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 (1)

Source: Companies House

Fryer, Paul Status: Active Notified: 06/04/2018 Date of Birth: 04/1963 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as firm

Officers (2)

Source: Companies House

Fryer, Paul Ilkley, Leeds, United Kingdom Status: Active Notified: 06/04/2018 Date of Birth: 04/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Fryer, Paul Ilkley, Leeds, United Kingdom Status: Active Notified: 06/04/2018 Role: Secretary

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Data Dosh Limited

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Persons with Significant Control (1)

Officers (2)