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Nom	Dagenham JV LTD
Adresse	12A Upper Berkeley Street London W1H 7QE
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.	23 août 2022
Company Register Name	Dagenham JV Limited
Société Numéro de Registre	12749617 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Dagenham Investco Limited Status: Ceased Notified: 17/07/2020 Ceased: 15/10/2020 Companies House Number: 12746304 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Bains, Richard Warren London, United Kingdom Status: Active Notified: 17/07/2020 Date of Birth: 10/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Blair, Ross London Status: Active Notified: 17/07/2020 Date of Birth: 01/1976 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Bruch, Philippe London, United Kingdom Status: Active Notified: 28/03/2023 Date of Birth: 02/1983 Occupation: Director Role: Director Country of Residence: Luxembourg Nationality: Luxembourger

Groell, Diane London, United Kingdom Status: Active Notified: 28/03/2023 Date of Birth: 03/1979 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: French

Rubio, TomÁs GonzÁlez 2180 Luxembourg, Luxembourg Status: Active Notified: 15/10/2020 Date of Birth: 08/1980 Occupation: Bank Employee Role: Director Country of Residence: Luxembourg Nationality: Spanish

Companies Controlled by This Company (1)

Oxlow Lane (Dagenham) Limited Status: Ceased Notified: 19/07/2020 Ceased: 16/09/2022 Companies House Number: 12753037 Nature of Control