All Information about:

Name	Dare TO Dabble Limited
Address	18 Whaddon Road Cheltenham GL52 5NA
VAT ID	no VAT ID available
Company No.	12959172 Show on Companies House
Accounts	dormant last accounts made up to 31 October 2022
Sector (SIC)	90030 - Artistic creation
Company Register Status	dissolved
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
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Persons with Significant Control (1)

Source: Companies House

Duroe-Richards, Anoushka Lee Status: Active Notified: 19/10/2020 Date of Birth: 10/1984 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Duroe-Richards, Anoushka Lee Cheltenham, England Status: Active Notified: 19/10/2020 Date of Birth: 10/1984 Occupation: Teacher Role: Director Country of Residence: England Nationality: British

Duroe-Richards, Phillip John Cheltenham, England Status: Active Notified: 19/10/2020 Date of Birth: 11/1984 Occupation: Administrator Role: Director Country of Residence: England Nationality: British

All Information about:

Dare TO Dabble Limited

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Persons with Significant Control (1)

Officers (2)