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Nom	Dcsh Limited
Adresse	The Pinnacle 150 Midsummer Boulevard Milton Keynes MK9 1FD
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.	10 mai 2016
Company Register Address	1 New Street Square London EC4A 3HQ
Société Numéro de Registre	08281395 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (6)

Source: Companies House

Gentner, Andreas Stuttgart, Germany Status: Active Notified: 05/11/2012 Date of Birth: 04/1964 Occupation: Consultant Role: Director Country of Residence: Germany Nationality: German

Omberg, Thomas Chalmers Morristown, United States Status: Active Notified: 01/06/2023 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Rahal, Sami Laurent Paris La Defense Cedex, France Status: Active Notified: 05/11/2012 Date of Birth: 10/1965 Occupation: Corporate Finance Consultant Role: Director Country of Residence: France Nationality: French

Stonecutter Limited, London, United Kingdom Status: Active Notified: 14/12/2012 Role: Secretary Nationality: British

Viel, Anthony John Toronto, On M5h 0a9, Canada Status: Active Notified: 31/07/2018 Date of Birth: 08/1969 Occupation: Partner, Professional Services Role: Director Country of Residence: Canada Nationality: Australian

Weston, Stephen George London, United Kingdom Status: Active Notified: 01/06/2023 Date of Birth: 11/1966 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Dcsh Limited

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Officers (6)