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Nom	Dare Global Holdings Limited
Adresse	43-45 Dorset Street London W1U 7NA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14871930 Show on Companies House
Accounts	full
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
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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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Freshwater Holdings Limited Status: Active Notified: 16/05/2023 Companies House Number: 10138375 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Begum, Fateha London Status: Active Notified: 16/05/2023 Date of Birth: 12/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Curristine, Catherine Mary London, England Status: Active Notified: 16/05/2023 Role: Secretary

Freshwater Holdings Limited, 43-45 Dorset Street, London, W1U 7NA Status: Active Notified: 16/05/2023 Role: Director

Rahman, Ayman London Status: Active Notified: 16/05/2023 Date of Birth: 04/1991 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Dare International LTD Status: Active Notified: 30/10/2023 Companies House Number: 10142406 Nature of Control