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Nom	Donau Limited
Adresse	Unit 1 52 Factory Lane Croydon Greater London CR0 3RL
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.	5 novembre 2017
Company Register Address	8/10 South Street Epsom KT18 7PF
Société Numéro de Registre	09250099 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Société	active
Noms Précédents	Selsey Consulting Limited
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Kendell, Robert Status: Active Notified: 06/04/2016 Date of Birth: 04/1969 Nature of Control

Ownership of shares - 75% or more

Kincaid, Nanette Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2019 Date of Birth: 10/1973 Nature of Control

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

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Bourne, Andrew Dean Epsom, Surrey, England Status: Active Notified: 01/12/2021 Date of Birth: 03/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Church, Darren Ronald Leonard Epsom, Surrey, England Status: Active Notified: 22/05/2017 Date of Birth: 12/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Kendell, Robert Ian Epsom, Surrey, England Status: Active Notified: 06/10/2014 Date of Birth: 04/1969 Occupation: Musician Role: Director Country of Residence: United Kingdom Nationality: British

Kincaid, Nanette Epsom, Surrey, England Status: Active Notified: 06/10/2014 Role: Secretary

Companies Controlled by This Company (1)

Donau Express Services LTD Status: Active Notified: 12/07/2018 Companies House Number: 05494254 Nature of Control