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Nom	DAS Emea Investments Limited
Adresse	Bankside 3 90-100 Southwark Street London SE1 0SW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07255692 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Mpmc Holdings Limited Cape Blanco 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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Betts, John Martin William Level 1, 100 Southwark Street, London, England Status: Active Notified: 17/11/2022 Date of Birth: 01/1971 Occupation: Legal Counsel Role: Director Country of Residence: England Nationality: British

Bray, Sally-Ann London, England Status: Active Notified: 20/02/2014 Role: Secretary

Wardle, John Henry London, England Status: Active Notified: 17/11/2022 Date of Birth: 12/1967 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Toutes les informations sur:

DAS Emea Investments Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (8)