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Nom	Dawn Opco Limited
Adresse	C/O Teneo Financial Advisory Limited The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06300259 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	69202 - Activités comptables
Statut de Société	liquidation
Noms Précédents	Boxfan 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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Companies Controlled by This Company
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GB Welltower, Inc. Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2022 Companies House Number: Cik 766704 Nature of Control

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Officers (4)

Source: Companies House

Csc Corporate Services (uk) Limited, 10th Floor, London, England Status: Active Notified: 08/04/2020 Role: Secretary

Israr, Qasim Raza 20 Colmore Circus Queensway, Birmingham Status: Active Notified: 31/05/2022 Date of Birth: 01/1977 Occupation: Assistant Vice President Role: Director Country of Residence: England Nationality: British

Manrique Charro, Jorge 20 Colmore Circus Queensway, Birmingham Status: Active Notified: 23/09/2022 Date of Birth: 12/1986 Occupation: Assistant Vice President Role: Director Country of Residence: England Nationality: Spanish

Crockett, Keith Russell London, England Status: Ceased Notified: 07/11/2013 Ceased: 30/06/2016 Occupation: Vice President, Uk Investments, Health Care Reit Role: Director Country of Residence: England Nationality: British

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Toutes les informations sur:

Dawn Opco Limited

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (10)