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Nom	Davinci Dart Square Operator GP Limited
Adresse	2nd Floor 107 Cheapside London EC2V 6DN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11961897 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
Noms Précédents	Casl Dart Square Operator GP 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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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Davinci Dart Square Property Owner Limited Status: Active Notified: 24/04/2019 Companies House Number: 11471174 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Golam, Ajaykapoor Harrissing London, England Status: Active Notified: 01/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Iq Eq Secretaries (uk) Limited, London, England Status: Active Notified: 22/04/2022 Role: Secretary

GB Saltgate (uk) Limited 107 Cheapside, London, England, EC2V 6DN Status: Active Notified: 01/09/2023 Role: Corporate-Secretary Companies House Number: 06453876

Withrington, Julian Xavier London, England Status: Active Notified: 01/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

GB Iq Eq Secretaries (uk) Limited 3 More London Riverside, London, England, SE1 2AQ Status: Ceased Notified: 22/04/2022 Ceased: 01/09/2023 Role: Corporate-Secretary Companies House Number: 09252280

Lejune, Amy Nicole London, England Status: Ceased Notified: 22/04/2022 Ceased: 01/09/2023 Date of Birth: 06/1977 Occupation: Client Services Director Role: Director Country of Residence: United Kingdom Nationality: American

Rossi, Carmine London, England Status: Ceased Notified: 14/07/2023 Ceased: 01/09/2023 Date of Birth: 11/1986 Occupation: Senior Client Manager Role: Director Country of Residence: United Kingdom Nationality: Italian

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Davinci Dart Square Operator GP Limited

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Persons with Significant Control (1)

Officers (7)