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Nom	DV4 Administration 1 UK Limited
Adresse	2 Fitzroy Place 8 Mortimer Street London W1T 3JJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09288971 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Newincco 1334 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: Company Register: Companies House (companieshouse.gov.uk)

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Officers (3)

Source: Companies House

Goswell, Paul Jonathan London, England Status: Active Notified: 09/03/2016 Date of Birth: 05/1964 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Ritblat, James William Jeremy London, England Status: Active Notified: 09/03/2016 Date of Birth: 02/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Haden-Scott, Timothy London, England Status: Ceased Notified: 11/12/2014 Ceased: 30/06/2020 Occupation: Property Investment Role: Director Country of Residence: United Kingdom Nationality: British

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DV4 Administration 1 UK Limited

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Officers (3)