All Information about:

Name	DSW Angels (Nominees) Limited
Address	7400 Daresbury Park Daresbury Warrington WA4 4BS
VAT ID	no VAT ID available
Company No.	11112901 Show on Companies House
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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Sources: 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 (2)

Source: Companies House

GB Dsw Venture Capital Llp Status: Active Notified: 01/02/2023 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Phd Equity Partners Llp Status: Ceased Notified: 15/12/2017 Ceased: 01/02/2023 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Benson, Keith James Daresbury, Warrington, United Kingdom Status: Active Notified: 02/09/2021 Date of Birth: 02/1976 Occupation: Financier Role: Director Country of Residence: England Nationality: British

Quinn, Douglas John Daresbury, Warrington, United Kingdom Status: Active Notified: 20/06/2024 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Smith, Robert David Daresbury, Warrington, United Kingdom Status: Active Notified: 02/09/2021 Date of Birth: 07/1961 Occupation: Financier Role: Director Country of Residence: England Nationality: British

Dodd, Andrew Graham Daresbury, Warrington, United Kingdom Status: Ceased Notified: 15/12/2017 Ceased: 01/02/2023 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Avanite Limited Status: Ceased Notified: 29/11/2018 Ceased: 09/03/2023 Companies House Number: 09699386 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%

Symphony Commerce Limited Status: Ceased Notified: 15/10/2018 Ceased: 23/06/2021 Companies House Number: 07203628 Nature of Control