Všechny informace o:

Jméno	Simply Ballroom Dancing (UK) Limited
Adresa	Elsley Court 20-22 Great Titchfield Street London W1W 8BE
VAT ID (DIČ)	no VAT ID available
Company No.	05855122 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	22. červen 2006
Accounts	DORMANT last accounts made up to 31. březen 2020
Sector (SIC)	99999 - Dormant Company
Previous Names	Iron-Hand Management 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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Qdos Entertainment Limited Status: Active Notified: 06/04/2016 Companies House Number: 03017503 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Parry, James London, United Kingdom Status: Active Notified: 16/05/2016 Date of Birth: 03/1977 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Thomas, Nicholas Jeffrey London, United Kingdom Status: Active Notified: 30/06/2006 Date of Birth: 12/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Všechny informace o:

Simply Ballroom Dancing (UK) Limited

Quick access

Persons with Significant Control (1)

Officers (2)