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Nom	DAR Group (U.K.) LTD
Adresse	74 Wigmore Street London Greater London W1U 2SQ
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.	2 juillet 2018
Company Register Name	DAR Group (U.K.) Limited
Company Register Address	150 Holborn Holborn London EC1N 2NS
Société Numéro de Registre	11350711 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	42990 - Construction d'autres ouvrages de génie civil n.c.a. 71111 - Activités d'architecture 82990 - Autres activités de soutien aux entreprises n.c.a.
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 (1)

Source: Companies House

Shair, Talal Status: Active Notified: 09/05/2018 Date of Birth: 07/1967 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 (5)

Source: Companies House

Empringham, Gillian Anne Dubai, United Arab Emirates Status: Active Notified: 24/05/2024 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: British

Loudon, Andrew Alexander London, England Status: Active Notified: 26/06/2018 Date of Birth: 11/1964 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Rihani, Bashar Suleiman London, United Kingdom Status: Active Notified: 24/05/2024 Occupation: Director Role: Director Country of Residence: Lebanon Nationality: Cypriot

Salaam, Hussein Teymour, Mr. Dubai, United Arab Emirates Status: Active Notified: 24/05/2024 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: Lebanese

Sleiman, Mulham Burhan London, England Status: Ceased Notified: 19/01/2021 Ceased: 29/12/2023 Date of Birth: 06/1983 Occupation: Economist Role: Director Country of Residence: United Arab Emirates Nationality: British

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DAR Group (U.K.) LTD

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Persons with Significant Control (1)

Officers (5)