Toutes les informations sur:

Nom	Dance Floor Limited
Adresse	15 Golden Square London W1F 9JG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06730187 Show on Companies House
Statut de Société	Dissolved
Fondé	22 octobre 2008
Accounts	DORMANT last accounts made up to 31 mars 2019
Activité (Code NAF)	93290 - Autres activités récréatives et de loisirs
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 Whizz Kid Dance Limited Status: Active Notified: 01/01/2017 Companies House Number: 06751039 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Gerrie, Malcolm Courtney London, United Kingdom Status: Active Notified: 12/01/2009 Date of Birth: 05/1950 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Reid, Duncan Murray London, United Kingdom Status: Active Notified: 30/10/2015 Date of Birth: 07/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Dance Floor Limited

Quick access

Persons with Significant Control (1)

Officers (2)