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Nom	Dream IT Believe IT Achieve IT
Adresse	Bury New Road Whitefield
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07080355 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28 novembre 2020
Activité (Code NAF)	93199 - Autres activités liées au sport
Statut de Société	liquidation
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 (2)

Source: Companies House

Barlow, Simon Emlyn Status: Active Notified: 07/03/2019 Date of Birth: 05/1971 Nature of Control

Significant influence or control

Dimbylow, Matthew Edward George Status: Ceased Notified: 06/04/2016 Ceased: 07/03/2019 Date of Birth: 12/1970 Nature of Control

Significant influence or control

Officers (1)

Source: Companies House

Barlow, Simon Emlyn Bury New Road, Whitefield, Manchester Status: Active Notified: 04/04/2016 Date of Birth: 05/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Dream IT Believe IT Achieve IT

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Persons with Significant Control (2)

Officers (1)