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Jméno	Darwin Discovery Limited
Adresa	208 Bath Road Slough Berkshire SL1 3WE
VAT ID (DIČ)	no VAT ID available
Company No.	03515202 Show on Companies House
Accounts	dormant last accounts made up to 31. prosinec 2021
Sector (SIC)	74990 Non-trading company
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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Officers (3)

Source: Companies House

Brading, Claire Berkshire, England Status: Active Notified: 01/01/2021 Date of Birth: 09/1981 Occupation: Area Head, British And Irish Isles Role: Director Country of Residence: United Kingdom Nationality: British

Hardy, Mark Glyn Slough, Berkshire Status: Active Notified: 29/10/2004 Date of Birth: 06/1953 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Khatri, Yogesh Slough, Berkshire, England Status: Active Notified: 24/06/2013 Date of Birth: 10/1965 Occupation: Head Of Finance And Administration Role: Director Country of Residence: England Nationality: British

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Darwin Discovery Limited

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Persons with Significant Control (1)

Officers (3)