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Jméno	Dakota Group LTD
Adresa	204 Walton Heights, Alder Path London SE8 3GW
VAT ID (DIČ)	no VAT ID available
Company No.	11216563 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	21. únor 2018
Accounts	DORMANT last accounts made up to 28. únor 2019
Sector (SIC)	70229 - Management consultancy activities other than financial management 78109 - Other activities of employment placement agencies 78200 - Temporary employment agency activities 78300 - Human resources provision and management of human resources functions
Previous Names	Dakota Recruitment Group LTD Integrity Care Group LTD
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
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Persons with Significant Control (2)

Source: Companies House

Taylor, Sian Leia Status: Active Notified: 16/06/2020 Date of Birth: 08/1998 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Mihcioglu, Ceyhan Status: Ceased Notified: 21/02/2018 Ceased: 14/08/2019 Date of Birth: 06/1988 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (1)

Source: Companies House

Taylor, Sian Leia London, England Status: Active Notified: 09/02/2020 Date of Birth: 08/1998 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Dakota Group LTD

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Persons with Significant Control (2)

Officers (1)