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Nom	Dpass Holdings Limited
Adresse	Astral House Imperial Way Watford Herts WD24 4WW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05278966 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Launchnumber 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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB V.B. Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 04818651 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Significant influence or control as firm

Officers (2)

Source: Companies House

Hudson, Ian David Watford, Hertfordshire, United Kingdom Status: Active Notified: 15/01/2016 Date of Birth: 03/1964 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Murphy, Rory John Watford, Herts Status: Active Notified: 05/05/2016 Date of Birth: 01/1969 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

DPA Support Services LTD Status: Active Notified: 06/04/2016 Companies House Number: 03250921 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more