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Jméno	Dare Digital LTD
Adresa	151 Rosebery Avenue London EC1R 4AB
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.	6. leden 2018
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	8. červen 2018
Company No.	04003561 Show on Companies House
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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Aikman, Elizabeth Jane London, England Status: Active Notified: 31/12/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Folarin, Amina London, England Status: Active Notified: 05/09/2023 Occupation: Chief Executive, Uk Role: Director Country of Residence: England Nationality: British

Martin, Simon Hedley London, England Status: Active Notified: 30/09/2015 Date of Birth: 01/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hammersley, Paul David London, United Kingdom Status: Ceased Notified: 01/04/2013 Ceased: 02/11/2014 Occupation: Group Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Iselin, Kara London, England Status: Ceased Notified: 12/03/2018 Ceased: 06/04/2024 Role: Secretary

Whale, Sharon Elaine London, England Status: Ceased Notified: 23/09/2020 Ceased: 31/12/2024 Date of Birth: 12/1966 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

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Dare Digital LTD

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (4)