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Nom	Dandi Lifestyle Limited
Adresse	30 Bristol Gardens London W9 2JQ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	30 mars 2022
Company Register Address	Units 10-11 5th Floor London NW8 8PL
Société Numéro de Registre	12660097 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	55100 - Hôtels et hébergement similaire 68209 - Location et exploitation de biens immobiliers propres ou loués
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Dandi Holdings Limited Status: Active Notified: 10/06/2020 Companies House Number: 11116766 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (4)

Source: Companies House

Bledsoe, Christopher London, United Kingdom Status: Active Notified: 10/06/2020 Date of Birth: 02/1981 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Kerchiched, Samir Lamouri 9 Hatton Street, London, United Kingdom Status: Active Notified: 25/03/2022 Date of Birth: 03/1969 Occupation: Consultant Role: Director Country of Residence: England Nationality: French

Ravanshad, Ali Reza London, United Kingdom Status: Active Notified: 10/06/2020 Date of Birth: 09/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: French

Siskinova, Eva 9 Hatton Street, London, United Kingdom Status: Active Notified: 21/08/2020 Date of Birth: 07/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: Czech

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Dandi Lifestyle Limited

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Persons with Significant Control (1)

Officers (4)