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Nom	DAS Invest LTD
Adresse	24A Green Lane Watford Hertfordshire WD19 4NJ
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.	14 janvier 2018
Société Numéro de Registre	11063536 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 novembre 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués 68310 - Agences immobilières 68320 - Administration de biens immobiliers
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 (4)

Source: Companies House

Patel, Ambrish Status: Active Notified: 14/11/2017 Date of Birth: 04/1988 Nature of Control

Significant influence or control

Patel, Dharit Status: Active Notified: 14/11/2017 Date of Birth: 06/1987 Nature of Control

Significant influence or control

Patel, Dharmesh Status: Active Notified: 14/11/2017 Date of Birth: 05/1987 Nature of Control

Significant influence or control

Patel, Sandeep Status: Active Notified: 14/11/2017 Date of Birth: 02/1986 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Patel, Ambrish Watford, United Kingdom Status: Active Notified: 14/11/2017 Date of Birth: 04/1988 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Patel, Ambrish Vijaykumar Watford, United Kingdom Status: Active Notified: 14/11/2017 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Patel, Dharit Watford, United Kingdom Status: Active Notified: 14/11/2017 Date of Birth: 06/1987 Occupation: Banker Role: Director Country of Residence: England Nationality: British

Patel, Dharmesh Watford, United Kingdom Status: Active Notified: 14/11/2017 Date of Birth: 05/1987 Occupation: Dentish Role: Director Country of Residence: England Nationality: British

Patel, Sandeep Watford, United Kingdom Status: Active Notified: 14/11/2017 Date of Birth: 02/1986 Occupation: Banker Role: Director Country of Residence: England Nationality: British

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DAS Invest LTD

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Persons with Significant Control (4)

Officers (5)