Toutes les informations sur:

Nom	DOT Labs Limited
Adresse	One Creechurch Place London EC3A 5AF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11121601 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 septembre 2022
Activité (Code NAF)	66220 - Activités des agents et courtiers d'assurances
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Hmgl Limited Status: Active Notified: 21/12/2017 Companies House Number: 10687298 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

Davies, Aled London, United Kingdom Status: Active Notified: 31/03/2022 Date of Birth: 08/1984 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Hillier, Paul Adam London, United Kingdom Status: Active Notified: 01/10/2018 Date of Birth: 07/1982 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Hyams, William James London, United Kingdom Status: Active Notified: 01/10/2018 Date of Birth: 04/1980 Occupation: Programme Director Role: Director Country of Residence: United Kingdom Nationality: British

Rugge-Price, Barnaby Douglas London, United Kingdom Status: Active Notified: 21/12/2017 Date of Birth: 09/1969 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British

Snooks, Emma Louise London, United Kingdom Status: Active Notified: 08/10/2020 Role: Secretary

Toutes les informations sur:

DOT Labs Limited

Quick access

Persons with Significant Control (1)

Officers (5)