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Nom	Dans Le Noir LTD
Adresse	Becket House 1 Lambeth Palace Road C/O Ccfgb London SE1 7EU
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.	3 novembre 2020
Company Register Name	Dans Le Noir Limited
Company Register Address	69-73 St. John Street Farringdon London EC1M 4AN
Société Numéro de Registre	05353388 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	56101 - Restaurants et services de restauration mobile 78200 - Activités des agences de travail temporaire
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 (2)

Source: Companies House

Barry-Walsh, Paul Frederick Status: Active Notified: 02/06/2016 Date of Birth: 08/1955 Nature of Control

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De Broglie, Edouard Jean Marie Arthur Status: Active Notified: 02/06/2016 Date of Birth: 08/1962 Nature of Control

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Officers (3)

Source: Companies House

Barry-Walsh, Paul Frederick Andover, England Status: Active Notified: 04/02/2005 Date of Birth: 08/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British

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De Broglie, Edouard Jean Marie Arthur Tour Diamant, Puteaux, France Status: Active Notified: 04/02/2005 Date of Birth: 08/1962 Occupation: Director Role: Director Country of Residence: France Nationality: French

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DLN Partners LTD Status: Active Notified: 02/02/2022 Companies House Number: 13887147 Nature of Control

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Dans Le Noir LTD

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)